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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 26
  • 1
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2000-08-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Williams, Peter Mark
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    1991-03-26 ~ 1994-06-06
    OF - Director → CIF 0
  • 4
    Edwards, Stephen Peter
    Venture Capital born in February 1964
    Individual (80 offsprings)
    Officer
    1995-06-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Hards, Nigel Richard
    Chief Exec Uk & Ireland Travel born in November 1949
    Individual (24 offsprings)
    Officer
    1998-06-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 6
    Moore, Barrie Haley
    Co Director born in September 1959
    Individual (12 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2001-10-31 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    1998-06-18 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Glyn Collen
    Chief Financial Officer born in July 1951
    Individual (28 offsprings)
    Officer
    1998-06-18 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Cossey, Errol Paul
    Chief Executive born in May 1943
    Individual (10 offsprings)
    Officer
    1996-03-14 ~ 1999-02-09
    OF - Director → CIF 0
  • 12
    El-idrissi, Boutaher
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    1991-03-26 ~ 2000-08-06
    OF - Director → CIF 0
  • 13
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Harvey, Michael Douglas
    Business Manager born in February 1944
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1995-11-24
    OF - Director → CIF 0
  • 15
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    1998-09-18 ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Muller, Jeremy Howard
    Company Director born in August 1950
    Individual (70 offsprings)
    Officer
    1991-03-13 ~ 1997-03-18
    OF - Director → CIF 0
    Muller, Jeremy Howard
    Company Director
    Individual (70 offsprings)
    Officer
    1991-03-13 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 17
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 18
    Higgins, Francis Farquhar
    Farmer born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Mccollum, Angela Jean
    Individual (895 offsprings)
    Officer
    1991-03-12 ~ 1991-03-13
    OF - Nominee Secretary → CIF 0
  • 20
    Anderson, Eileen Janis
    Company Director born in June 1959
    Individual (19 offsprings)
    Officer
    1991-04-18 ~ 1995-06-13
    OF - Director → CIF 0
  • 21
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1991-03-12 ~ 1991-03-13
    OF - Nominee Director → CIF 0
  • 22
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1996-06-06 ~ 1998-06-18
    OF - Director → CIF 0
    Stewart, Alan James
    Director
    Individual (135 offsprings)
    Officer
    1996-06-06 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 23
    Davis, Gary William
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    1991-03-13 ~ 1996-08-19
    OF - Director → CIF 0
  • 24
    Seaman, Anthony David
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    1991-10-29 ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Hayward, Stuart Edward
    Co Director born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 26
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2010-10-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ELVINGTON LIMITED

Company number: 02590773
Registered name
ELVINGTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ELVINGTON LIMITED
    Info
    Registered number 02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 and dissolved on 2014-05-18 (23 years 2 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.