logo
explain how to read the page

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 20
  • 1
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Director → CIF 0
  • 6
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Dyer, Thomas Edward
    Born in July 1941
    Individual (149 offsprings)
    Officer
    1998-05-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Director → CIF 0
  • 12
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1995-03-21 ~ 1998-05-21
    OF - Director → CIF 0
    Chappelow, Peter Raymond
    Individual (51 offsprings)
    Officer
    1995-03-21 ~ 1995-10-21
    OF - Secretary → CIF 0
  • 13
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-10-13
    OF - Director → CIF 0
  • 16
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Coles, Stephen John Hamilton
    Born in January 1949
    Individual (171 offsprings)
    Officer
    1998-05-21 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Individual (171 offsprings)
    Officer
    1998-05-21 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 19
    Mattison, David Harris
    Individual (114 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-05-21
    OF - Secretary → CIF 0
  • 20
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMSON QUAD 2

Period: 1999-05-17 ~ 2017-02-07
Company number: 01684493 01459978... (more)
Registered names
THOMSON QUAD 2 - Dissolved 01459978... (more)
THOMSON TRAVEL HOLDINGS - 1999-05-17 00831189... (more)
THOMORG NO. 4 LIMITED - 1985-05-14 01661931... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOMSON QUAD 2
    Info
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1999-05-17
    Registered number 01684493
    2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE UNLIMITED COMPANY incorporated on 1982-12-06 and dissolved on 2017-02-07 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THOMSON QUAD 2
    S
    Registered number 1684493
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
    Company Limited By Shares in England & Wales, England
    CIF 1
    Unlimited Company With Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALNERY NO. 718 LIMITED
    02227096 02225962... (more)
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THOMSON QUAD 4 LIMITED
    - now 00752562 01459978... (more)
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.