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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 16
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (34 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Individual (10 offsprings)
    Officer
    ~ 1998-11-10
    OF - Secretary → CIF 0
  • 7
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Vanmoerkerke, Rudolf
    Company Director born in October 1924
    Individual (10 offsprings)
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 11
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 12
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Vanmoerkerke, Bernard
    Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Hill, Richard Walter
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SWISS TRAVEL SERVICE LIMITED

Period: 2000-10-25 ~ 2014-05-18
Company number: 01713504
Registered names
SWISS TRAVEL SERVICE LIMITED - Dissolved 00467218
TOURAUTO LIMITED - 1985-06-14
CEDARJET LIMITED - 1983-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • SWISS TRAVEL SERVICE LIMITED
    Info
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 2000-10-25
    TOURAUTO HOLIDAYS LIMITED - 2000-10-25
    TOURAUTO LIMITED - 2000-10-25
    CEDARJET LIMITED - 2000-10-25
    Registered number 01713504
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-08 and dissolved on 2014-05-18 (31 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.