logo
explain how to read the page

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 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Windsor, Andrew James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Hoban, Michael Francis
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
    icon of calendar 2007-06-14 ~ 2011-06-13
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Price, Richard Duncan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Robinson, Simon Lee
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Cooper, Graham Bert
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Ian
    Group Director Finance born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Fontenla-novoa, Manny
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Porter, Lester William Morley
    Manging Director Corporate Dev born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Sylvester, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 12
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 13
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Painter, David Charles, Mr.
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1999-12-09
    OF - Director → CIF 0
  • 16
    Middleton, Peter
    Group Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 31 LIMITED

Previous names
THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
THOMASCOOK.COM LIMITED - 2014-12-16
AIR FARE WAREHOUSE LIMITED - 1986-08-26
AIRFARE WAREHOUSE LIMITED - 1999-12-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CLOSE NUMBER 31 LIMITED
    Info
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2000-07-27
    AIR FARE WAREHOUSE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 2000-07-27
    Registered number 02038874
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 and dissolved on 2016-07-14 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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