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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
Active 4
  • 1
    Johnston, Mark
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 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
  • 4
    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 (2 parents, 158 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 41
  • 1
    Rieband, Wladyslaw Klemens
    Business Travel Consultant born in August 1926
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 2
    Adkin, William Clive
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Best, Peter Brinley
    Accountant born in September 1940
    Individual
    Officer
    1991-05-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Davies, Wallace William
    Director born in June 1942
    Individual
    Officer
    1996-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Beard, Paul Edward
    Company Director born in October 1959
    Individual
    Officer
    2014-09-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 6
    Morris, Paul
    Director born in September 1961
    Individual
    Officer
    1993-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Shelbourne, Richard Edwin
    Retired born in June 1930
    Individual
    Officer
    1993-03-12 ~ 1999-09-15
    OF - Director → CIF 0
  • 8
    Reed, Nigel George
    Born in July 1951
    Individual
    Officer
    2013-11-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Porter, Lesley William Morley
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (5 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 (5 offsprings)
    Officer
    ~ 2011-03-01
    OF - Secretary → CIF 0
  • 11
    Gray, Stuart Norman
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Harvey, Stephen John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Chillcott, Martin Brian
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2002-05-02
    OF - Director → CIF 0
  • 14
    Cooper, Graham Bert
    Director born in December 1935
    Individual
    Officer
    ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Grossfield, Morris
    Company Director born in September 1950
    Individual
    Officer
    1996-02-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 16
    Wilkinson, Robert John
    Travel Agent born in September 1948
    Individual
    Officer
    1995-05-11 ~ 1998-05-21
    OF - Director → CIF 0
  • 17
    Coates, Roger John
    Company Director born in December 1954
    Individual
    Officer
    2012-05-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 18
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Scott, Joseph David
    Head Of Group Taxation born in October 1951
    Individual
    Officer
    1998-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Joyce, Michael David
    Group Investment Man born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
    Joyce, Michael David
    Director born in May 1935
    Individual (1 offspring)
    1999-11-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 21
    Grimes, David
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 22
    Case, Geoffrey Avion, Capt
    Airline Pilot born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    Pywell, Julia Elizabeth
    Senior Customer Relations Representative born in May 1953
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 24
    Bennison, Wilfred John
    Manager Human Resources born in June 1954
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Lucas, Malcolm Thomas
    Personnel Manager born in October 1946
    Individual
    Officer
    1998-05-21 ~ 2000-12-24
    OF - Director → CIF 0
    Lucas, Malcom Thomas
    Company Director born in October 1946
    Individual
    Officer
    2012-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 26
    Cooper, Andrew Victor
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 27
    Atkins, Andrew John
    Director born in June 1945
    Individual
    Officer
    2005-12-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Hunt, Graham Richard
    Director born in February 1951
    Individual
    Officer
    2002-02-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 29
    Brown, Peter Nicholas
    Human Resources Director born in January 1953
    Individual
    Officer
    1998-05-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Sutton, Graeme Lloyd
    Company Director born in August 1984
    Individual
    Officer
    2017-05-24 ~ 2017-07-04
    OF - Director → CIF 0
  • 31
    Funnel, Ray
    Customer Services Manager born in February 1954
    Individual
    Officer
    1993-05-07 ~ 1993-06-25
    OF - Director → CIF 0
  • 32
    Sparkes, Peter Richard
    Company Director born in August 1964
    Individual
    Officer
    2016-09-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 33
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Jenkinson, David Marshall George
    Director born in July 1949
    Individual
    Officer
    1991-09-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 35
    Parsloe, Timothy Richard
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 36
    Webb, Ian Nigel
    Business Travel Consultant born in October 1955
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 37
    Kerr, Michael John
    Head Of Group Pensions Midland Bank Plc born in July 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 38
    Vickery, Neale James
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 39
    Reynolds, Christine Ann
    Sales Administrator born in June 1950
    Individual
    Officer
    2001-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Wood, Paul Anthony
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 41
    The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2013-02-18 ~ 2016-09-30
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS COOK PENSION TRUST LIMITED

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 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.