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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
Active 6
  • 1
    Debus, Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Boler, John Mark
    Company Director born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    icon of addressHangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 63
  • 1
    Steiro, Geir Magne
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Mackie, Samantha
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Davies, Mervyn Philip
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Page, Roger Harold
    Director Of Engineering born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 7
    Schildt, Jaakko Kristofer
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Wild, Joanna Rubinstein
    Director Ground Services born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2010-08-22
    OF - Director → CIF 0
  • 9
    Lee, Michael Charles
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    Betts, David
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2003-07-17
    OF - Director → CIF 0
  • 11
    Steele, Andrew James
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 13
    Mcmahon, Gregory Joseph
    Group Cs born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Henry, David Louis
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-27 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 16
    Allkins, John Stephen
    Financial Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Alexander, David
    Human Resources Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Langford, Emma Louise
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Armstrong, Julie Ann
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 20
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Asprou, Christopher
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
  • 22
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 23
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 24
    Asprou, Michael George
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
    Asprou, George Michael
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
  • 25
    Mottershead, Christopher Alan Leigh
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Marcall, Raymond George
    Sales & Marketing Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-06-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 27
    Hearnshaw, Claire Susanne
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 28
    Mchugh, Peter Thomas
    Group Ceo born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Jeans, Timothy Andrew
    Chief Operating Officer born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2004-09-07
    OF - Director → CIF 0
  • 30
    Mollan, Lucas William
    Aeronautical Engineer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 31
    Gadd, Fiona Kathryn
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2003-08-14
    OF - Director → CIF 0
  • 32
    Smith, Ian James
    Director Operations Control born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Crossland, David
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 34
    Mashlan, Gene Whitford
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2003-04-09
    OF - Director → CIF 0
  • 35
    Asprou, Dimitrios Michael Konstantine
    Solicitor born in May 1964
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
    Asprou, Dimitrios Michael Konstantine
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Secretary → CIF 0
  • 36
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 37
    Deavall, Bryan Charles
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 38
    Wilkes, Trevor Desmond Thomas
    Engineer born in March 1942
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2012-10-19
    OF - Director → CIF 0
    Oldham, Theresa Amanda
    Head Of Asset Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 40
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 41
    Thomason, Stephen John
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 42
    Huston, Neill Harkness
    Commercial Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 43
    Plested, Patricia Ann
    Director Of Cabin Services born in January 1948
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Walling, Robin Christopher
    Director Of Ground Operations born in November 1939
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 45
    Darlaston, Clive James Mowbray
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 46
    Watson, Dawn Alison
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 47
    Penny, Colin
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 48
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 49
    Vrieswijk, Cornelis
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 50
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-02-08
    OF - Director → CIF 0
  • 51
    Dewey, Shaun Christopher
    Airline Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 52
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2003-08-22
    OF - Director → CIF 0
  • 53
    Solomon, Stephen Paul Edwin
    Director Of Flight Operations born in December 1950
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 54
    Creveul, Norman Frank
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
    icon of calendar 2011-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 55
    Horstink, Paulus Everhardus Hendrikus
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 56
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 57
    Parsons, David Winslow
    Director born in November 1935
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-03-29
    OF - Director → CIF 0
  • 58
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2001-07-25
    OF - Director → CIF 0
  • 59
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 60
    Irving, Julie Karen
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 61
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 62
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2012-10-01 ~ 2018-07-19
    PE - Director → CIF 0
  • 63
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS COOK AIRLINES LIMITED

Previous names
AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
MYTRAVEL AIRWAYS LIMITED - 2007-11-01
FERNWARD LIMITED - 1986-05-30
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • THOMAS COOK AIRLINES LIMITED
    Info
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2002-10-01
    FERNWARD LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 2002-10-01
    TRANS-EUROPEAN AIRWAYS LIMITED - 2002-10-01
    Registered number 02012379
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 (39 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-23
    CIF 0
  • THOMAS COOK AIRLINES LIMITED
    S
    Registered number 2012379
    icon of addressPeterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.