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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 4
  • 1
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    O'neill, Joseph
    Company Director born in February 1958
    Individual
    Officer
    2013-06-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Crossland, David
    Tour Operator born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 4
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2011-10-03 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    2013-06-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (5 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Byrne, Timothy Russell
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (35 offsprings)
    Officer
    2014-09-11 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Roberts, Gareth Nigel Christopher
    Director Of Corporate Finance born in March 1962
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Burns, David Campbell
    Solicitor born in July 1956
    Individual
    Officer
    1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    1994-03-07 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    2010-05-31 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Collinson, Harold Hugh
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 18
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    Ailles, Ian Simon
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 21
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2010-05-24
    OF - Director → CIF 0
    2010-05-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual
    Officer
    2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    2010-05-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 26
    Nightingale, Barry Graham Kirk
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 27
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP UK LIMITED

Previous names
BLUE SEA INVESTMENTS LIMITED - 2008-06-18
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 3 months). The company status 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
Active 6
  • 1
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 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
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,372 GBP2021-09-30
    Officer
    2004-03-15 ~ 2016-09-03
    CIF 1 - Director → ME
  • 2
    Astolat, Coniers Way, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → 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
  • 3
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.