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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 24
  • 1
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 2
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, Trevor Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 4
    Bodha, James Sanjay
    Finance Director born in April 1967
    Individual (60 offsprings)
    Officer
    2000-03-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2001-01-24 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Townsley, Kenneth Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1998-01-07 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2003-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-03-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Ingram, Margaret
    Born in June 1956
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Harris, David Ronald
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2001-01-24 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2001-01-24 ~ 2003-12-05
    OF - Director → CIF 0
  • 14
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 15
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1998-11-30 ~ 2000-10-05
    OF - Director → CIF 0
  • 16
    Mckinlay, Colin
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-07-05
    OF - Director → CIF 0
  • 17
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Fisher, Kenneth Crossley
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 19
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 20
    Fisher, Rupert Warwick
    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
  • 21
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2004-09-07 ~ 2008-03-05
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1998-11-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 23
    Fisher, Terry
    Born in November 1962
    Individual (60 offsprings)
    Officer
    (before 1991-09-17) ~ 2000-11-28
    OF - Director → CIF 0
    Fisher, Terry
    Individual (60 offsprings)
    Officer
    1996-02-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 24
    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, 195 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-05-09
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.