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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 30
  • 1
    Hanaford, Michael
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-09) ~ 1993-10-09
    OF - Director → CIF 0
  • 2
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Wyatt, Philip Leonard George
    Born in January 1963
    Individual (15 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-06-05
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Fatah, Rafique John Paul
    Born in November 1947
    Individual (16 offsprings)
    Officer
    (before 1992-10-09) ~ 1997-08-08
    OF - Director → CIF 0
  • 6
    Michael, Tasos
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-11-05
    OF - Director → CIF 0
  • 7
    Mullaney, Eamonn Eugene
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1995-03-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Paul Kerr
    Individual (140 offsprings)
    Officer
    1993-11-12 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 10
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (143 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-06-05
    OF - Director → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (179 offsprings)
    Officer
    1999-03-26 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 13
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Perry, Haim
    Born in June 1947
    Individual (21 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Lewis, David
    Born in November 1945
    Individual (45 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Batt, Michael
    Born in August 1954
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 18
    Dignan, John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 19
    Phillips, Anita
    Born in May 1958
    Individual (29 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
    Phillips, Anita
    Individual (29 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 20
    Tomlinson, Steven John
    Born in June 1959
    Individual (31 offsprings)
    Officer
    1995-04-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Shacalis, Maria Helen
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-09) ~ 1993-10-09
    OF - Director → CIF 0
  • 22
    Doherty, Michael
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-02-05
    OF - Director → CIF 0
  • 23
    Shacalis, Takis
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-11-23
    OF - Director → CIF 0
  • 24
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 25
    Conley, Richard James
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Wyatt, James Sterry
    Born in January 1949
    Individual (25 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-12-09
    OF - Director → CIF 0
  • 28
    Scheps, Adrian Edward, Dr
    Individual (19 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 29
    Graham, Timothy James
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-06-05
    OF - Director → CIF 0
  • 30
    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, 195 offsprings)
    Officer
    2010-10-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GOLDCREST AVIATION LIMITED

Period: 1991-11-07 ~ 2014-05-18
Company number: 02652767
Registered names
GOLDCREST AVIATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
SPEED 2038 LIMITED - 1991-11-07 03901804... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GOLDCREST AVIATION LIMITED
    Info
    SPEED 2038 LIMITED - 1991-11-07
    Registered number 02652767
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-09 and dissolved on 2014-05-18 (22 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.