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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
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    INHOCO 3407 LIMITED - 2007-11-28
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Bennison, Wilfred John
    Manager Human Resources born in June 1954
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Lucas, Malcolm Thomas
    Personnel Manager born in October 1946
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-12-24
    OF - Director → CIF 0
    Lucas, Malcom Thomas
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Wood, Paul Anthony
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-05-09
    OF - Director → CIF 0
    icon of calendar 1999-03-01 ~ 1999-08-16
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Reed, Nigel George
    Born in July 1951
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Hunt, Graham Richard
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    Gray, Stuart Norman
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Grossfield, Morris
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 10
    Kerr, Michael John
    Head Of Group Pensions Midland Bank Plc born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 11
    Reynolds, Christine Ann
    Sales Administrator born in June 1950
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Davies, Wallace William
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Best, Peter Brinley
    Accountant born in September 1940
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Parsloe, Timothy Richard
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Brown, Peter Nicholas
    Human Resources Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Cooper, Graham Bert
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Atkins, Andrew John
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 18
    Harvey, Stephen John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Chillcott, Martin Brian
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2002-05-02
    OF - Director → CIF 0
  • 20
    Cooper, Andrew Victor
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Sutton, Graeme Lloyd
    Company Director born in August 1984
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-07-04
    OF - Director → CIF 0
  • 22
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Grimes, David
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 24
    Beard, Paul Edward
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 25
    Webb, Ian Nigel
    Business Travel Consultant born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 26
    Funnel, Ray
    Customer Services Manager born in February 1954
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1993-06-25
    OF - Director → CIF 0
  • 27
    Porter, Lesley William Morley
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Shelbourne, Richard Edwin
    Retired born in June 1930
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1999-09-15
    OF - Director → CIF 0
  • 29
    Wilkinson, Robert John
    Travel Agent born in September 1948
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1998-05-21
    OF - Director → CIF 0
  • 30
    Vickery, Neale James
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 31
    Adkin, William Clive
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2016-08-24
    OF - Director → CIF 0
  • 32
    Jenkinson, David Marshall George
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 33
    Morris, Paul
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Sparkes, Peter Richard
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 35
    Rieband, Wladyslaw Klemens
    Business Travel Consultant born in August 1926
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 36
    Coates, Roger John
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2017-07-04
    OF - Director → CIF 0
  • 37
    Joyce, Michael David
    Group Investment Man born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
    Joyce, Michael David
    Director born in May 1935
    Individual (1 offspring)
    icon of calendar 1999-11-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 38
    Pywell, Julia Elizabeth
    Senior Customer Relations Representative born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 39
    Scott, Joseph David
    Head Of Group Taxation born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 40
    Case, Geoffrey Avion, Capt
    Airline Pilot born in August 1952
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 41
    icon of addressThe 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
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.