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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
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Roberts, Gareth Nigel Christopher
    Director Of Corporate Finance born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Nightingale, Barry Graham Kirk
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Collinson, Harold Hugh
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 11
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Secretary → CIF 0
  • 12
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 13
    O'neill, Joseph
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Jardine, David
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 15
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-05-29
    OF - Director → CIF 0
  • 16
    Crossland, David
    Tour Operator born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    icon of calendar 2010-05-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 19
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2010-05-24
    OF - Director → CIF 0
    icon of calendar 2010-05-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2018-10-23
    OF - Director → CIF 0
  • 23
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2010-05-27
    OF - Director → CIF 0
    icon of calendar 2010-05-31 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Byrne, Timothy Russell
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 27
    Burns, David Campbell
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1998-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP UK LIMITED

Previous names
BLUE SEA INVESTMENTS LIMITED - 2008-06-18
LOPMIT LIMITED - 1989-05-04
SKI CANADA LIMITED - 1994-02-09
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
    LOPMIT LIMITED - 2008-06-18
    SKI CANADA LIMITED - 2008-06-18
    Registered number 02319744
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 1 month). 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
    icon of addressThomas 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    INHOCO 533 LIMITED - 1996-09-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INHOCO 3407 LIMITED - 2007-11-28
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    INHOCO 930 LIMITED - 1999-06-25
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 4
  • 1
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-05-01
    CIF 10 - Secretary → ME
  • 2
    icon of address74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,372 GBP2021-09-30
    Officer
    icon of calendar 2004-03-15 ~ 2016-09-03
    CIF 1 - Director → ME
  • 3
    icon of addressAstolat, 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
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 1986-05-30
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.