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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Morris, Paul
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Shelbourne, Richard Edwin
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Case, Geoffrey Avion, Capt
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Adkin, William Clive
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Porter, Lesley William Morley
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Atkins, Andrew John
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Webb, Ian Nigel
    Business Travel Consultant born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1993-05-06
    OF - Director → CIF 0
  • 8
    Watson, Ian
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1995-07-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Beard, Paul Edward
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Cooper, Graham Bert
    Director born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-03-24) ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Bennison, Wilfred John
    Manager Human Resources born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Hunt, Graham Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Johnston, Mark
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Stephen John
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Lucas, Malcolm Thomas
    Personnel Manager born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-12-24
    OF - Director → CIF 0
    Lucas, Malcom Thomas
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 17
    Rieband, Wladyslaw Klemens
    Business Travel Consultant born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1991-08-30
    OF - Director → CIF 0
  • 18
    Chillcott, Martin Brian
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Wilkinson, Robert John
    Travel Agent born in September 1948
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-05-21
    OF - Director → CIF 0
  • 20
    Best, Peter Brinley
    Accountant born in September 1940
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Parsloe, Timothy Richard
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Jenkinson, David Marshall George
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Davies, Wallace William
    Director born in June 1942
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 24
    Wood, Paul Anthony
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Kerr, Michael John
    Head Of Group Pensions Midland Bank Plc born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-24) ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Grossfield, Morris
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 27
    Coates, Roger John
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2012-05-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 28
    Grimes, David
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 29
    Gray, Stuart Norman
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 30
    Brown, Peter Nicholas
    Human Resources Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 31
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1996-03-01 ~ 1996-05-09
    OF - Director → CIF 0
    1999-03-01 ~ 1999-08-16
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    (before 1991-03-24) ~ 2011-03-01
    OF - Secretary → CIF 0
  • 32
    Sutton, Graeme Lloyd
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2017-07-04
    OF - Director → CIF 0
  • 33
    Joyce, Michael David
    Group Investment Man born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-03-24) ~ 1996-02-22
    OF - Director → CIF 0
    Joyce, Michael David
    Director born in May 1935
    Individual (5 offsprings)
    1999-11-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 34
    Scott, Joseph David
    Head Of Group Taxation born in October 1951
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Reynolds, Christine Ann
    Sales Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Pywell, Julia Elizabeth
    Senior Customer Relations Representative born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1993-09-10
    OF - Director → CIF 0
  • 38
    Funnel, Ray
    Customer Services Manager born in February 1954
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-06-25
    OF - Director → CIF 0
  • 39
    Cooper, Andrew Victor
    Company Director born in April 1960
    Individual (17 offsprings)
    Officer
    2013-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 40
    Reed, Nigel George
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 41
    Sparkes, Peter Richard
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 42
    Vickery, Neale James
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 43
    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
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 44
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 45
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2013-02-18 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK PENSION TRUST LIMITED

Period: 1979-10-12 ~ now
Company number: 01453782
Registered name
THOMAS COOK PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • THOMAS COOK PENSION TRUST LIMITED
    Info
    Registered number 01453782
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.