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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 24
  • 1
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Salt, Giles
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Waslander, Ton
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Wright, David Adrian Llewellyn
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1999-10-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1991-07-24) ~ 1999-12-31
    OF - Director → CIF 0
    Collinson, Harold Hugh
    Individual (20 offsprings)
    Officer
    (before 1991-07-24) ~ 1995-03-07
    OF - Secretary → CIF 0
  • 7
    Baynard, Stephen
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Trickett, Thomas
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    (before 1991-07-24) ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1995-03-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Macdonald, John
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sperl, Klaus-ulrich Gerhard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-18 ~ 2014-10-16
    OF - Director → CIF 0
  • 18
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Burns, David Campbell
    Born in July 1956
    Individual (52 offsprings)
    Officer
    1996-12-01 ~ 2000-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1995-03-07 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 22
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2001-02-28 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-11-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    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, Cambs, England
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-10-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAROUSEL HOLIDAYS LIMITED

Period: 1986-01-31 ~ 2017-10-14
Company number: 01972273
Registered names
CAROUSEL HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-10-14
SWIFT 1388 LIMITED - 1986-01-31 01972269... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAROUSEL HOLIDAYS LIMITED
    Info
    SWIFT 1388 LIMITED - 1986-01-31
    Registered number 01972273
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-18 and dissolved on 2017-10-14 (31 years 9 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.