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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 69
  • 1
    Penny, Colin
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Marcall, Raymond George
    Sales & Marketing Director born in February 1950
    Individual (16 offsprings)
    Officer
    1993-06-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 3
    Lee, Michael Charles
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    1995-03-07 ~ 2003-03-20
    OF - Director → CIF 0
  • 4
    Horstink, Paulus Everhardus Hendrikus
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Mashlan, Gene Whitford
    Company Director born in August 1944
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Smith, Ian James
    Director Operations Control born in May 1964
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Boler, John Mark
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1993-06-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Alexander, David
    Human Resources Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Crossland, David
    Director born in December 1946
    Individual (29 offsprings)
    Officer
    1993-06-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Huston, Neill Harkness
    Commercial Director born in April 1964
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Page, Roger Harold
    Director Of Engineering born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-24
    OF - Director → CIF 0
  • 13
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 14
    Solomon, Stephen Paul Edwin
    Director Of Flight Operations born in December 1950
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Asprou, George Michael
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-27
    OF - Director → CIF 0
    Asprou, Michael George
    Company Director born in May 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-27
    OF - Director → CIF 0
  • 16
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2008-01-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 18
    Steele, Andrew James
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2003-04-08
    OF - Director → CIF 0
  • 19
    Davies, Mervyn Philip
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    Armstrong, Julie Ann
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 21
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2011-02-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 22
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-10 ~ 2003-08-22
    OF - Director → CIF 0
  • 23
    Watson, Dawn Alison
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 24
    Wild, Joanna Rubinstein
    Director Ground Services born in July 1968
    Individual (21 offsprings)
    Officer
    2008-01-18 ~ 2010-08-22
    OF - Director → CIF 0
  • 25
    Irving, Julie Karen
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 26
    Thomason, Stephen John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 27
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2009-02-26 ~ 2011-02-08
    OF - Director → CIF 0
  • 28
    Debus, Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 29
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1999-05-11 ~ 2001-07-25
    OF - Director → CIF 0
  • 30
    Wilkes, Trevor Desmond Thomas
    Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Mollan, Lucas William
    Aeronautical Engineer born in February 1962
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2010-08-24
    OF - Director → CIF 0
  • 32
    Walling, Robin Christopher
    Director Of Ground Operations born in November 1939
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 33
    Hearnshaw, Claire Susanne
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 34
    Asprou, Christopher
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-27
    OF - Director → CIF 0
  • 35
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2003-07-17 ~ 2013-04-05
    OF - Director → CIF 0
  • 36
    Mcmahon, Gregory Joseph
    Group Cs born in September 1960
    Individual (267 offsprings)
    Officer
    2004-06-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 38
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual (14 offsprings)
    Officer
    2005-11-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 39
    Allkins, John Stephen
    Financial Director born in August 1949
    Individual (29 offsprings)
    Officer
    2004-12-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Jeans, Timothy Andrew
    Chief Operating Officer born in January 1957
    Individual (18 offsprings)
    Officer
    2003-07-24 ~ 2004-09-07
    OF - Director → CIF 0
  • 41
    Mchugh, Peter Thomas
    Group Ceo born in March 1947
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 43
    Steiro, Geir Magne
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 44
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 45
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2008-01-18 ~ 2012-10-19
    OF - Director → CIF 0
    Oldham, Theresa Amanda
    Head Of Asset Finance
    Individual (8 offsprings)
    Officer
    1998-04-30 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 46
    Langford, Emma Louise
    Solicitor born in January 1977
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 47
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (18 offsprings)
    Officer
    2004-05-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Asprou, Dimitrios Michael Konstantine
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-27
    OF - Director → CIF 0
    Asprou, Dimitrios Michael Konstantine
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-27
    OF - Secretary → CIF 0
  • 49
    Plested, Patricia Ann
    Director Of Cabin Services born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Parsons, David Winslow
    Director born in November 1935
    Individual (3 offsprings)
    Officer
    1997-03-18 ~ 2000-03-29
    OF - Director → CIF 0
  • 51
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 52
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    1993-06-27 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 53
    Mackie, Samantha
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 54
    Gadd, Fiona Kathryn
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2003-08-14
    OF - Director → CIF 0
  • 55
    Dewey, Shaun Christopher
    Airline Executive born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-25
    OF - Director → CIF 0
  • 56
    Darlaston, Clive James Mowbray
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    1995-03-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 57
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 58
    Deavall, Bryan Charles
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 59
    Betts, David
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-07-17
    OF - Director → CIF 0
  • 60
    Vrieswijk, Cornelis
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 61
    Coe, Albert Henry
    Group Managing Director born in May 1944
    Individual (39 offsprings)
    Officer
    1993-06-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 62
    Mottershead, Christopher Alan Leigh
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 63
    Creveul, Norman Frank
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
    2011-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 64
    Henry, David Louis
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-07-20
    OF - Director → CIF 0
  • 65
    Schildt, Jaakko Kristofer
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 66
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    11041766
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 67
    THOMAS COOK GROUP AIRLINES LIMITED
    - now 10645850 02012379
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK GROUP AIRLINES LIMITED
    - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    Hangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom
    Liquidation Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-10-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 69
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (31 parents, 9 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

Period: 2007-11-01 ~ now
Company number: 02012379 10645850... (more)
Registered names
THOMAS COOK AIRLINES LIMITED - now 10645850... (more)
FERNWARD LIMITED - 1986-05-30
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • THOMAS COOK AIRLINES LIMITED
    Info
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2007-11-01
    INTER EUROPEAN AIRWAYS LIMITED - 2007-11-01
    TRANS-EUROPEAN AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 2007-11-01
    Registered number 02012379
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 (40 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-23
    CIF 0
  • THOMAS COOK AIRLINES LIMITED
    S
    Registered number 2012379
    Peterborough 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 1
  • 1
    THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    - now 04339114
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.