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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 27
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary
    Individual (267 offsprings)
    Officer
    2003-12-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2003-12-30
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (49 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 5
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Erlandsen, Bent
    Finance Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-07-17 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 16
    Knudsen, Per
    Head Of Group Treasury born in March 1966
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Milliner, Craig
    Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-07-17
    OF - Director → CIF 0
  • 20
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    2003-12-30 ~ 2006-07-18
    OF - Director → CIF 0
  • 21
    Nielsen, Svend Erik
    Chief Finance Officer born in June 1954
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    2003-12-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2003-12-30
    OF - Director → CIF 0
  • 25
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2003-12-30
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793, 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-08-16 ~ 2003-12-30
    PE - Director → CIF 0
    2001-10-10 ~ 2003-12-30
    PE - Secretary → CIF 0
  • 27
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-08-16 ~ 2003-12-30
    PE - Director → CIF 0
parent relation
Company in focus

MYTRAVEL AVIATION 757 LEASING LIMITED

Linked company numbers found in government register: 02033886, 01387401
Previous name
MCC LEASING (NO. 9) LIMITED - 2004-01-19 02033887, 02127066, 02130660... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • MYTRAVEL AVIATION 757 LEASING LIMITED
    Info
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    Registered number 02033886
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-03 and dissolved on 2012-10-16 (26 years 3 months). 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.