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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 19
  • 1
    Darlaston, Clive James Mowbray
    Born in October 1956
    Individual (22 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Walling, Robin Christopher
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-09-09
    OF - Director → CIF 0
  • 3
    Collinson, Harold Hugh
    Born in October 1944
    Individual (20 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-12-12
    OF - Director → CIF 0
  • 4
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (62 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 5
    Plested, Patricia Ann
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Jardine, David
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Detko, Tadeusz Stephen
    Individual (23 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 9
    Byrne, Timothy Russell
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1996-09-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 10
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    1996-09-09 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Mashlan, Gene Whitford
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 2003-04-09
    OF - Director → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (279 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-12-12
    OF - Director → CIF 0
  • 14
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    (before 1992-07-09) ~ 2003-03-20
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Born in July 1956
    Individual (51 offsprings)
    Officer
    1996-09-09 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (51 offsprings)
    Officer
    1994-03-07 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Hallisey, David Michael William
    Born in November 1953
    Individual (170 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
  • 17
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    1996-09-09 ~ 2000-05-12
    OF - Director → CIF 0
  • 19
    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, Cambs, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    1999-12-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GREEN LIGHT LEASING LIMITED

Period: 1996-10-16 ~ 2010-05-11
Company number: 02519905
Registered names
GREEN LIGHT LEASING LIMITED - Dissolved
PRIZEJUST LIMITED - 1990-09-12
Standard Industrial Classification
7499 - Non-trading Company

  • GREEN LIGHT LEASING LIMITED
    Info
    INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1996-10-16
    PRIZEJUST LIMITED - 1996-10-16
    Registered number 02519905
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 and dissolved on 2010-05-11 (19 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.