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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 15
  • 1
    Dupuis, Richard Jean Marcel
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2005-07-05 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Fell, Brian Jonathan
    Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-04-01
    OF - Director → CIF 0
    Fell, Brian Jonathan
    Accountant
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-10
    OF - Secretary → CIF 0
  • 5
    Vanmoerkerke, Bernard
    Insurance Broker born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-10
    OF - Director → CIF 0
  • 6
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1998-11-10 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Bramble, Roger John Lawrence
    Company Director born in April 1932
    Individual (34 offsprings)
    Officer
    1989-04-24 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-11-10 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Vanmoerkerke, Mark Dominique
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    1989-04-24 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Nye-brown, Barrie Ernest
    Tour Operator born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

U.S. TRAVEL SERVICE LIMITED

Period: 1989-05-15 ~ 2014-05-18
Company number: 02367365
Registered names
U.S. TRAVEL SERVICE LIMITED - Dissolved
PARKTON LIMITED - 1989-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • U.S. TRAVEL SERVICE LIMITED
    Info
    PARKTON LIMITED - 1989-05-15
    Registered number 02367365
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 and dissolved on 2014-05-18 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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