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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 3
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (35 offsprings)
    Officer
    2015-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2009-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Hards, Nigel Richard
    Md Tour Operators born in November 1949
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (9 offsprings)
    Officer
    1996-09-03 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Thomas, Glyn Collen
    Director Finance & Planning born in July 1951
    Individual
    Officer
    1997-06-26 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
    2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    1996-09-03 ~ 1997-06-26
    OF - Director → CIF 0
  • 10
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    Vincent, Simon Robert
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    1999-01-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 12
    Castro, Roland
    Sales And Travel Consultant born in January 1923
    Individual
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 13
    Fontenla-novoa, Manny
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2003-02-05
    OF - Director → CIF 0
  • 15
    Kelly, Jackie
    General Manager born in February 1947
    Individual
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
    Kelly, Jackie
    Individual
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 36 LIMITED

Linked company numbers found in government register: 02306732, 06031617, 04006910, 04088652, 04132544, 04204124, 04416666, 00440452, 00634534, 00695530, 00825955, 00960252, 01330173, 01351159, 01367520, 01387401, 01453766, 01836075, 01858512, 02038874, 02513259, 02676147, 03022132, 03133310, 03152459, 03155236, 03195121, 03234895, 03333295, 03354192, 03396174
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
AIRSPEED LIMITED - 2006-08-10
AIR SPEED LIMITED - 1989-02-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CLOSE NUMBER 36 LIMITED
    Info
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2015-05-12
    AIR SPEED LIMITED - 2015-05-12
    Registered number 02306732
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 and dissolved on 2016-11-23 (28 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.