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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 28
  • 1
    Graham, Timothy James
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Perry, Haim
    Company Director born in June 1947
    Individual (20 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor
    Individual (163 offsprings)
    Officer
    1999-03-26 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Doherty, Michael
    Seat Broker born in January 1957
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-02-05
    OF - Director → CIF 0
  • 8
    Conley, Richard James
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    1998-05-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Phillips, Anita
    Finance born in May 1958
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
    Phillips, Anita
    Finance
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Scheps, Adrian Edward, Dr
    Individual (10 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 12
    Shacalis, Takis
    Tour Operator born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 13
    Lewis, David
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Tomlinson, Steven John
    Aviation Broker born in June 1959
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Batt, Michael
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 17
    Wyatt, James Sterry
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Ashton, Paul Kerr
    Individual (60 offsprings)
    Officer
    1993-11-12 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 19
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Mullaney, Eamonn Eugene
    Airline Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1995-03-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 21
    Michael, Tasos
    Solicitor born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Wyatt, Philip Leonard George
    Executive born in January 1963
    Individual (13 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 23
    Dignan, John
    Finance born in July 1949
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    Fatah, Rafique John Paul
    Tour Operator born in November 1947
    Individual (14 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 25
    Shacalis, Maria Helen
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 26
    Hanaford, Michael
    Aviation Manager born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 27
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (142 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 28
    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, 184 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.