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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 45
  • 1
    Hunt, Graham Richard
    Born in March 1951
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Grimes, David
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Webb, Ian Nigel
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1993-05-06
    OF - Director → CIF 0
  • 4
    Kerr, Michael John
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-03-24) ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Davies, Wallace William
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Funnel, Ray
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-06-25
    OF - Director → CIF 0
  • 7
    Case, Geoffrey Avion, Capt
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Sparkes, Peter Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Watson, Ian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1995-07-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Harvey, Stephen John
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Joyce, Michael David
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-03-24) ~ 1996-02-22
    OF - Director → CIF 0
    1999-11-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Porter, Lesley William Morley
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    Scott, Joseph David
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Best, Peter Brinley
    Born in September 1940
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Rieband, Wladyslaw Klemens
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1991-08-30
    OF - Director → CIF 0
  • 16
    Pywell, Julia Elizabeth
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-03-24) ~ 1993-09-10
    OF - Director → CIF 0
  • 17
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 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 (179 offsprings)
    Officer
    (before 1991-03-24) ~ 2011-03-01
    OF - Secretary → CIF 0
  • 18
    Adkin, William Clive
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2016-08-24
    OF - Director → CIF 0
  • 19
    Vickery, Neale James
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 20
    Cooper, Andrew Victor
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2013-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Reynolds, Christine Ann
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Chillcott, Martin Brian
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    Coates, Roger John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2012-05-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 24
    Reed, Nigel George
    Born in July 1951
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 25
    Cooper, Graham Bert
    Born in December 1935
    Individual (11 offsprings)
    Officer
    (before 1991-03-24) ~ 2005-12-02
    OF - Director → CIF 0
  • 26
    Gilmartin, Paul Christopher Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Lucas, Malcolm Thomas
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-12-24
    OF - Director → CIF 0
    Lucas, Malcom Thomas
    Born in October 1946
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 28
    Parsloe, Timothy Richard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Sutton, Graeme Lloyd
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2017-07-04
    OF - Director → CIF 0
  • 30
    Atkins, Andrew John
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 31
    Morris, Paul
    Born in September 1961
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Gray, Stuart Norman
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 33
    Beard, Paul Edward
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 34
    Grossfield, Morris
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 35
    Bennison, Wilfred John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-03-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    Brown, Peter Nicholas
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Shelbourne, Richard Edwin
    Born in June 1930
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1999-09-15
    OF - Director → CIF 0
  • 38
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 39
    Wood, Paul Anthony
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 40
    Jenkinson, David Marshall George
    Born in July 1949
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 41
    Johnston, Mark
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 42
    Wilkinson, Robert John
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-05-21
    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, 195 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 44
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2013-02-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 45
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.