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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-09-11 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    O'neill, Joseph
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2013-06-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Burns, David Campbell
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Nightingale, Barry Graham Kirk
    Treasurer born in March 1961
    Individual (107 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 9
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    2010-05-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Byrne, Timothy Russell
    Accountant born in March 1959
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Nigel Christopher
    Director Of Corporate Finance born in March 1962
    Individual (168 offsprings)
    Officer
    2006-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2013-06-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 16
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2012-07-31 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 18
    Crossland, David
    Tour Operator born in December 1946
    Individual (29 offsprings)
    Officer
    (before 1991-11-21) ~ 2001-07-25
    OF - Director → CIF 0
  • 19
    Collinson, Harold Hugh
    Chartered Accountant born in October 1944
    Individual (18 offsprings)
    Officer
    (before 1991-11-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    2010-05-31 ~ 2011-04-06
    OF - Director → CIF 0
  • 21
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (85 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 23
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (39 offsprings)
    Officer
    (before 1991-11-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 25
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 26
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2013-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 27
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-03 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 29
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2010-05-24
    OF - Director → CIF 0
    2010-05-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (47 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP UK LIMITED

Period: 2008-06-18 ~ now
Company number: 02319744
Registered names
THOMAS COOK GROUP UK LIMITED - now
SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMAS COOK GROUP UK LIMITED
    Info
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 2008-06-18
    LOPMIT LIMITED - 2008-06-18
    Registered number 02319744
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-03
    CIF 0
  • THOMAS COOK GROUP
    S
    Registered number 02319744
    Thomas Cook, Thomas Cook Business Park, 12 Coningsby Road, Peterborough, United Kingdom, PE3 8SB
    UK
    CIF 1
  • THOMAS COOK GROUP UK LIMITED
    S
    Registered number 2319744
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THOMAS COOK GROUP UK LIMITED
    S
    Registered number 2319744
    The Thomas Cook Business Park, The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    KESTREL LEISURE LIMITED
    - now 03228352
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    PEREGRINE LEISURE LIMITED
    - now 03228354
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RAID-CONTROL TRUST
    04885861
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2016-09-03
    CIF 1 - Director → ME
  • 5
    SAFER TOURISM FOUNDATION
    09670319
    Astolat, Coniers Way, Guildford, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    THOMAS COOK AIRLINES LIMITED
    - now 02012379 10645850... (more)
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.