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 3
  • 1
    Thorn, Peter
    Accountant born in July 1963
    Individual (210 offsprings)
    Officer
    2011-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, England
    Dissolved corporate (3 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
Ceased 17
  • 1
    Burnell, Roger Douglas
    Company Director born in April 1950
    Individual
    Officer
    ~ 1998-05-21
    OF - director → CIF 0
  • 2
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    2000-11-30 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Smith, Ian
    Company Director born in March 1950
    Individual (219 offsprings)
    Officer
    ~ 1998-05-21
    OF - director → CIF 0
  • 4
    Mattison, David Harris
    Individual (3 offsprings)
    Officer
    ~ 1998-05-21
    OF - secretary → CIF 0
  • 5
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (141 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (141 offsprings)
    Officer
    1998-11-09 ~ 2016-03-11
    OF - secretary → CIF 0
  • 6
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual
    Officer
    ~ 1998-05-21
    OF - director → CIF 0
  • 7
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - director → CIF 0
  • 8
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - director → CIF 0
  • 9
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    2006-09-18 ~ 2008-11-06
    OF - director → CIF 0
  • 10
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - director → CIF 0
  • 11
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2002-12-31
    OF - director → CIF 0
    Coles, Stephen John Hamilton
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 1998-11-09
    OF - secretary → CIF 0
  • 12
    Frith, Michael
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - director → CIF 0
  • 13
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - director → CIF 0
  • 14
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual
    Officer
    1998-05-21 ~ 2000-10-31
    OF - director → CIF 0
  • 15
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1998-05-21
    OF - director → CIF 0
    Chappelow, Peter Raymond
    Company Director
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1995-10-21
    OF - secretary → CIF 0
  • 16
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    1998-11-09 ~ 2009-12-31
    OF - director → CIF 0
  • 17
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1998-10-13
    OF - director → CIF 0
parent relation
Company in focus

THOMSON QUAD 2

Previous names
THOMSON TRAVEL HOLDINGS - 1999-05-17
THOMORG NO. 4 LIMITED - 1985-05-14
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 - 1985-05-14
    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 company status 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
Active 2
  • 1
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.