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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 24
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2004-10-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2016-06-14
    OF - Director → 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
    Hofman, Marc Ghislain Martha Emiel
    Chief Finance Officer born in May 1958
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Maupertuis, Genevieve
    Finance Manager born in February 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 7
    Byrne, Timothy Russell
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Braathen, Per Georg
    Chief Executive Welg born in November 1960
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ 1999-11-02
    OF - Director → CIF 0
  • 10
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2001-03-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Vanmoerkerke, Mark Dominique
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 12
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Vanmoerkerke, Rudolf
    Director born in October 1924
    Individual (10 offsprings)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 15
    Van Geluwe, Luc
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2004-10-31
    OF - Director → CIF 0
    Van Geluwe, Luc
    Individual (1 offspring)
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Duquenne, Eddy Alfons August
    Corporate Manager born in July 1962
    Individual (1 offspring)
    Officer
    1991-10-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    2004-10-31 ~ 2006-07-18
    OF - Director → CIF 0
  • 18
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 20
    Kesteloot, Kathleen
    Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Vanmoerkerke, Bernard
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Vanneste, Johan
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2004-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHIPPING AND AVIATION INDUSTRIES LTD

Period: 1996-10-29 ~ 2018-01-02
Company number: 02488210
Registered names
SHIPPING AND AVIATION INDUSTRIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHIPPING AND AVIATION INDUSTRIES LTD
    Info
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1996-10-29
    Registered number 02488210
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 and dissolved on 2018-01-02 (27 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.