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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 2
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    Fisher, Terry
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
    Fisher, Terry
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Townsley, Kenneth Edward
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2008-03-05
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 7
    Thuesen, Lars
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Bodha, James Sanjay
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 10
    Ingram, Margaret
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Saunders, Roy
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-05-08
    OF - Director → CIF 0
  • 13
    Davis, Trevor Martin
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 14
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 15
    Fisher, Rupert Warwick
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    Fisher, Rupert Warwick
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 16
    Harris, David Ronald
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Fisher, Kenneth Crossley
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 18
    Clancy, Timothy Patrick
    Deputy Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Wilson, Duncan Campbell
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-07-05
    OF - Director → CIF 0
parent relation
Company in focus

THE TRAVELWORLD GROUP LTD

Previous name
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • THE TRAVELWORLD GROUP LTD
    Info
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Registered number 02107444
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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