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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 53
  • 1
    Teckentrup, Ralf
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    2001-03-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Fischer, Jurgen, Dr
    Director born in August 1931
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (30 offsprings)
    Officer
    1993-06-03 ~ 1999-03-26
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (30 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Secretary → CIF 0
  • 5
    Dunkel, Lothar
    Banker born in July 1957
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Corsten, Ralf, Dr
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 8
    Wilhelm, Reto
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (89 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (107 offsprings)
    Officer
    2009-03-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Westen, Heinz, Dr
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 13
    Cassalette, Peter
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 14
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual (10 offsprings)
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Kickum, Norbert
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 18
    Richter, Gerhard
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Beeser, Wolfgang
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 22
    Pichler, Stefan Franz Josef
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 23
    Abress, Wolfgang
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 24
    Hamm Jnr, Richard Ford
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 25
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Ebel, Sebastian
    Board Member born in March 1963
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 27
    Riesen, Dean
    Business Executive born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 28
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 29
    Feuerhake, Rainer
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 30
    Grosse, Claus
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 31
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Ailles, Ian Simon
    Finance Director born in October 1965
    Individual (128 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 33
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1999-01-25
    OF - Director → CIF 0
  • 34
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 35
    Heuberg, Heinrich-ludger Maria
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 36
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 37
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Batt, Michael
    Business Executive born in August 1954
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 40
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 41
    Fankhauser, Peter, Dr
    Director born in November 1960
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 42
    Holtrop, Thomas
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 43
    Shaw, Zoe
    Banker born in March 1960
    Individual (9 offsprings)
    Officer
    (before 1992-07-22) ~ 1995-11-14
    OF - Director → CIF 0
  • 44
    Pendered, William Martin
    Individual (8 offsprings)
    Officer
    1997-06-03 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 45
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (156 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 46
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
    2007-09-21 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    1999-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 47
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 48
    Hughes, Jane Ellen
    Accountant
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 49
    Scholten, Peter
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 50
    Frenzel, Michael Heinz Franz, Dr
    Chairman born in March 1947
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 51
    Nelson, Marilyn Arleen
    Business Executive born in August 1939
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 52
    SANDBROOK UK INVESTMENTS LIMITED
    - now 06304749
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK UK LIMITED

Period: 2001-06-20 ~ now
Company number: 02631252
Registered names
THOMAS COOK UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22 02631244... (more)
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 02721297... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS COOK UK LIMITED
    Info
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 2001-06-20
    TRUSHELFCO (NO.1728) LIMITED - 2001-06-20
    Registered number 02631252
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • THOMAS COOK UK LIMITED
    S
    Registered number 2631252
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MTG (UK) LIMITED
    - now SC033545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11 during the appointment or period of control
    Due to be dissolved on 2017-08-05 during the appointment or period of control
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SUN INTERNATIONAL (UK) LTD
    00632364
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THOMAS COOK INDIAN IP LIMITED
    08128794
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039 07397858... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    TOURMAJOR LIMITED
    - now 01450464 01351159... (more)
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED - 1999-08-31
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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