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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 15
  • 1
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Dyer, Thomas Edward
    Born in July 1941
    Individual (149 offsprings)
    Officer
    1998-05-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-19
    OF - Director → CIF 0
  • 9
    Aston, Richard Vivian
    Born in March 1942
    Individual (22 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-19
    OF - Director → CIF 0
    Aston, Richard Vivian
    Individual (22 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-10-13
    OF - Secretary → CIF 0
  • 10
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    1998-11-09 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    1998-05-19 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Individual (171 offsprings)
    Officer
    1998-05-19 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 14
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    ALNERY NO. 718 LIMITED
    02227096 02225962... (more)
    2nd Floor, 1 Mark Square, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMSON QUAD 3 LIMITED

Period: 1999-05-17 ~ 2017-02-07
Company number: 01459978 01684493... (more)
Registered names
THOMSON QUAD 3 LIMITED - Dissolved 01684493... (more)
BRAIDWEST LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON QUAD 3 LIMITED
    Info
    HORIZON TRAVEL LIMITED - 1999-05-17
    HORIZON HOLIDAYS LIMITED - 1999-05-17
    BRAIDWEST LIMITED - 1999-05-17
    Registered number 01459978
    2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 1979-11-08 and dissolved on 2017-02-07 (37 years 2 months). The status of the company number is Dissolved.
    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.