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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 23
  • 1
    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
  • 2
    Wyatt, Philip Leonard George
    Executive born in January 1963
    Individual (13 offsprings)
    Officer
    1993-09-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 3
    Conley, Richard James
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    1998-05-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 4
    Graham, Timothy James
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Dignan, John
    Finance born in July 1949
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    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
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Mchatton, Michael Terence
    Individual (23 offsprings)
    Officer
    1992-12-15 ~ 1993-01-15
    OF - Secretary → CIF 0
  • 9
    Doherty, Michael
    Seat Broking born in January 1957
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1997-02-05
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Ashton, Paul Kerr
    Individual (60 offsprings)
    Officer
    1993-11-12 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 13
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    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 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 15
    Mills, Stephen John
    Chartered Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    1992-12-15 ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (143 offsprings)
    Officer
    1997-01-25 ~ 1998-06-05
    OF - Director → CIF 0
  • 17
    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
    1999-09-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Wyatt, James Sterry
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    1993-09-29 ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Batt, Michael
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ 1999-03-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    1993-01-15 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 22
    VANTIS COSEC LIMITED
    - now
    GRANT SECRETARIES LIMITED - 2005-02-15
    82 St John Street, London
    Dissolved Corporate (709 offsprings)
    Officer
    1993-09-29 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 23
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    1993-01-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDCREST INTERNATIONAL CHARTERS LIMITED

Period: 1992-12-15 ~ 2014-05-18
Company number: 02773760
Registered name
GOLDCREST INTERNATIONAL CHARTERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GOLDCREST INTERNATIONAL CHARTERS LIMITED
    Info
    Registered number 02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-15 and dissolved on 2014-05-18 (21 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.