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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 22
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2004-09-07 ~ 2008-03-05
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 2
    Fisher, Terry
    Director born in November 1962
    Individual (52 offsprings)
    Officer
    (before 1991-09-17) ~ 2000-11-28
    OF - Director → CIF 0
    Fisher, Terry
    Director
    Individual (52 offsprings)
    Officer
    1996-02-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    Harris, David Ronald
    Company Director born in October 1962
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Fisher, Rupert Warwick
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-02-01
    OF - Director → CIF 0
    Fisher, Rupert Warwick
    Individual (5 offsprings)
    Officer
    1992-12-18 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Davis, Trevor Martin
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Wilson, Duncan Campbell
    Director born in September 1958
    Individual (46 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Ingram, Margaret
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-30 ~ 2000-10-05
    OF - Director → CIF 0
  • 13
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2001-01-24 ~ 2001-05-08
    OF - Director → CIF 0
  • 14
    Clancy, Timothy Patrick
    Deputy Managing Director born in February 1968
    Individual (42 offsprings)
    Officer
    2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Saunders, Roy
    Company Director born in December 1958
    Individual (54 offsprings)
    Officer
    2001-01-24 ~ 2003-12-05
    OF - Director → CIF 0
  • 16
    Fisher, Kenneth Crossley
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 17
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 18
    Bodha, James Sanjay
    Finance Director born in April 1967
    Individual (59 offsprings)
    Officer
    2000-03-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 19
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Townsley, Kenneth Edward
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    1998-01-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-03-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    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, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE TRAVELWORLD GROUP LTD

Period: 1998-01-19 ~ 2016-05-09
Company number: 02107444
Registered names
THE TRAVELWORLD GROUP LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE TRAVELWORLD GROUP LTD
    Info
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Registered number 02107444
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 and dissolved on 2016-05-09 (29 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.