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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
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    OF - Director → 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 15
  • 1
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Painter, David Charles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-06-26
    OF - Director → CIF 0
  • 5
    Castro, Roland
    Sales And Travel Consultant born in January 1923
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 6
    Thomas, Glyn Collen
    Director Finance & Planning born in July 1951
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Kelly, Jackie
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
    Kelly, Jackie
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Secretary → CIF 0
  • 11
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-02-05
    OF - Director → CIF 0
  • 12
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 14
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
    icon of calendar 2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Hards, Nigel Richard
    Md Tour Operators born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 2000-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 36 LIMITED

Previous names
AIR SPEED LIMITED - 1989-02-02
AIRSPEED LIMITED - 2006-08-10
THOMAS COOK WHOLESALE LIMITED - 2015-05-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CLOSE NUMBER 36 LIMITED
    Info
    AIR SPEED LIMITED - 1989-02-02
    AIRSPEED LIMITED - 1989-02-02
    THOMAS COOK WHOLESALE LIMITED - 1989-02-02
    Registered number 02306732
    icon of addressHill 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 12 November 2025 and licensed under the Open Government Licence v3.0.