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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 52
  • 1
    Pendered, William Martin
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 2
    Hamm Jnr, Richard Ford
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 3
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2006-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Cassalette, Peter
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Finance Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Holtrop, Thomas
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Hughes, Jane Ellen
    Accountant
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 8
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Ebel, Sebastian
    Board Member born in March 1963
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 10
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Kickum, Norbert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 13
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Westen, Heinz, Dr
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 16
    Pichler, Stefan Franz Josef
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Fischer, Jurgen, Dr
    Director born in August 1931
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 18
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Scholten, Peter
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 20
    Corsten, Ralf, Dr
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 21
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Dunkel, Lothar
    Banker born in July 1957
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 1999-03-26
    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
    Heuberg, Heinrich-ludger Maria
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Shaw, Zoe
    Banker born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 26
    Frenzel, Michael Heinz Franz, Dr
    Chairman born in March 1947
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 27
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    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
  • 29
    Beeser, Wolfgang
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Richter, Gerhard
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 31
    Feuerhake, Rainer
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 32
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 33
    Wilhelm, Reto
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 34
    Riesen, Dean
    Business Executive born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 35
    Grosse, Claus
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 36
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 37
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2013-02-12
    OF - Director → CIF 0
  • 38
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2009-03-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 39
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (85 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 40
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 41
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    1993-06-03 ~ 1999-03-26
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (18 offsprings)
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 42
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 43
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 44
    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
  • 45
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 46
    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
  • 47
    Nelson, Marilyn Arleen
    Business Executive born in August 1939
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 48
    Teckentrup, Ralf
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 49
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 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 (163 offsprings)
    Officer
    1999-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 51
    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
  • 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, 184 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
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22 02633662... (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 8 months). The company status 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 - 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)
    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 (21 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.