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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 27
  • 1
    Vanneste, Johan
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 2
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Hofman, Marc Ghislain Martha Emiel
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Van Geluwe, Luc
    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
    (before 1991-03-31) ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Duquenne, Eddy Alfons August
    Born in July 1962
    Individual (1 offspring)
    Officer
    1991-10-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 8
    Vanmoerkerke, Mark Dominique
    Born in September 1952
    Individual (16 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Braathen, Per Georg
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ 1999-11-02
    OF - Director → CIF 0
  • 10
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-06-29 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Symondson-powell, Rebecca Ann
    Born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Kesteloot, Kathleen
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Vanmoerkerke, Bernard
    Born in August 1957
    Individual (13 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Vanmoerkerke, Rudolf
    Born in October 1924
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-04-09
    OF - Director → CIF 0
  • 18
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2001-03-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 19
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2006-07-18
    OF - Director → CIF 0
  • 20
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 22
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 23
    Maupertuis, Genevieve
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 24
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1998-04-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 26
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2004-10-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    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, 195 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-02
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17 02488212... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.