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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Fluxa, Miguel
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Amengual, Martin
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-02
    OF - Director → CIF 0
  • 3
    Mccafferty, Mark
    Managing Director born in April 1959
    Individual (59 offsprings)
    Officer
    1996-06-28 ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    1998-09-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    1998-09-18 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Simms, Paul Francis
    Individual (78 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Ian
    Director Finance born in August 1946
    Individual (47 offsprings)
    Officer
    1996-06-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2000-03-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Hards, Nigel Richard
    Chief Exec Uk & Ireland Travel born in November 1949
    Individual (24 offsprings)
    Officer
    1996-06-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (82 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    1998-08-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 14
    Long, Peter
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Scholten, Peter
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    1997-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Ros, Lazaro
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Cortes, Jaime
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Corters, Jaime
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Wright, Nigel John
    Commercial Director born in January 1955
    Individual (30 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Thomas, Glyn Collen
    Director Finance & Planning born in July 1951
    Individual (28 offsprings)
    Officer
    1997-06-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 20
    Linares, Jose
    Company Director born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Zierke, Ulrich Hans Hermann
    Chief Executive born in June 1944
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 22
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Painter, David Charles
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    1996-08-30 ~ 1997-06-18
    OF - Director → CIF 0
  • 24
    Bower Cotton & Bower, Paul Simms
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 25
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-07-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 27
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 28
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 30
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2001-10-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 31
    Hallisey, David Michael William
    Group Legal Adviser born in November 1953
    Individual (163 offsprings)
    Officer
    1996-06-28 ~ 1996-07-04
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    1996-07-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 32
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TOURMAJOR LIMITED

Period: 2007-11-01 ~ now
Company number: 01450464
Registered names
TOURMAJOR LIMITED - now 01351159... (more)
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 03772199... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TOURMAJOR LIMITED
    Info
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Registered number 01450464
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 (46 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.