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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
    Bueser, Juergen, Dr.
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Cassalette, Peter
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Hughes, Jane Ellen
    Individual (9 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 6
    Grosse, Claus
    Born in May 1937
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Frenzel, Michael Heinz Franz, Dr
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2009-03-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Feuerhake, Rainer
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 10
    Pichler, Stefan Franz Josef
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Hamm Jnr, Richard Ford
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Nelson, Marilyn Arleen
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 13
    Heuberg, Heinrich-ludger Maria
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Keller, Hans Rudolf
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Ringel, Johannes, Doctor
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 17
    Dunkel, Lothar
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 1999-03-26
    OF - Director → CIF 0
  • 18
    Abress, Wolfgang
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Pendered, William Martin
    Individual (9 offsprings)
    Officer
    1997-06-03 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 20
    Teckentrup, Ralf
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Constanti, Peter Panagiotou
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 23
    Scholten, Peter
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 24
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 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 (179 offsprings)
    Officer
    1999-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 25
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (90 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 26
    Heyworth, Stephen
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1993-06-03 ~ 1999-03-26
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Secretary → CIF 0
  • 27
    Fankhauser, Peter, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Riesen, Dean
    Born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 29
    Beeser, Wolfgang
    Born in January 1942
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Sell, Erwin, Dr
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2001-03-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 34
    Coates, Roger John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Derbyshire, Ian Richard, Mr.
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 36
    Batt, Michael
    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
  • 37
    Gilmartin, Paul Christopher Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 38
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Westen, Heinz, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 40
    Kickum, Norbert
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 41
    Fischer, Jurgen, Dr
    Born in August 1931
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 42
    Wilhelm, Reto
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 43
    Richter, Gerhard
    Born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1992-07-22) ~ 1993-06-03
    OF - Director → CIF 0
  • 44
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 45
    Ebel, Sebastian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 46
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 47
    Novoa, Manny Fontenla
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 48
    Corsten, Ralf, Dr
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 49
    Shaw, Zoe
    Born in March 1960
    Individual (10 offsprings)
    Officer
    (before 1992-07-22) ~ 1995-11-14
    OF - Director → CIF 0
  • 50
    Holtrop, Thomas
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 51
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 52
    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, 195 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - Director → CIF 0
  • 53
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22 02631244... (more)
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04 04056154... (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 (35 years). 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
  • THOMAS COOK UK LIMITED
    S
    Registered number 2631252
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.