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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
Active 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    INHOCO 3407 LIMITED - 2007-11-28
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Abress, Wolfgang
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Frenzel, Michael Heinz Franz, Dr
    Chairman born in March 1947
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Shaw, Zoe
    Banker born in March 1960
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
    icon of calendar 2007-09-21 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Scholten, Peter
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Finance Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 8
    Corsten, Ralf, Dr
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-10-11
    OF - Director → CIF 0
  • 9
    Fischer, Jurgen, Dr
    Director born in August 1931
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 10
    Feuerhake, Rainer
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Hughes, Jane Ellen
    Accountant
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    Cassalette, Peter
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 13
    Westen, Heinz, Dr
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 14
    Pichler, Stefan Franz Josef
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 15
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 16
    Batt, Michael
    Business Executive born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
    icon of calendar 2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Wilhelm, Reto
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Heuberg, Heinrich-ludger Maria
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Kickum, Norbert
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 21
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 22
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 23
    Derbyshire, Ian Richard, Mr.
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Fankhauser, Peter, Dr
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    icon of calendar 2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 26
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 27
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 29
    Constanti, Peter Panagiotou
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Pendered, William Martin
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 31
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 32
    Riesen, Dean
    Business Executive born in January 1957
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 33
    Hamm Jnr, Richard Ford
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 34
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 35
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Beeser, Wolfgang
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Ebel, Sebastian
    Board Member born in March 1963
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 38
    Nelson, Marilyn Arleen
    Business Executive born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 39
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1999-03-26
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
  • 40
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 42
    Holtrop, Thomas
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 43
    Richter, Gerhard
    Banker born in June 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 44
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 45
    Ringel, Johannes, Doctor
    Banker born in July 1941
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-10-11
    OF - Director → CIF 0
  • 46
    Grosse, Claus
    Director born in May 1937
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-03-29
    OF - Director → CIF 0
  • 47
    Teckentrup, Ralf
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 48
    Dunkel, Lothar
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-26
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK UK LIMITED

Previous names
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
THOMAS COOK HOLDINGS LIMITED - 2001-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS COOK UK LIMITED
    Info
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1998-12-22
    THOMAS COOK HOLDINGS LIMITED - 1998-12-22
    Registered number 02631252
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 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
    icon of addressWestpoint, 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
Active 6
  • 1
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    A.T. MAYS LIMITED - 1995-11-20
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.