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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 19
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-07-24 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-11-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1998-11-05 ~ 2000-10-03
    OF - Director → CIF 0
  • 4
    Crossland, David
    Chairman born in December 1946
    Individual (29 offsprings)
    Officer
    1995-03-07 ~ 2001-07-25
    OF - Director → 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
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Detko, Tadeusz Stephen
    Individual (20 offsprings)
    Officer
    1993-10-01 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 8
    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
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1993-08-28 ~ 1993-10-01
    OF - Nominee Director → CIF 0
  • 10
    Coe, Albert Henry
    Group Md born in May 1944
    Individual (39 offsprings)
    Officer
    1993-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Burns, David Campbell
    Solicitor
    Individual (46 offsprings)
    Officer
    1994-03-07 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 13
    Collinson, Harold Hugh
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1995-03-07 ~ 1999-12-31
    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
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (107 offsprings)
    Officer
    1993-10-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    Barham, Richard Edgar Charles
    Individual (15 offsprings)
    Officer
    1993-08-28 ~ 1993-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    Marcall, Raymond George
    Director born in February 1950
    Individual (16 offsprings)
    Officer
    1995-03-07 ~ 1996-12-11
    OF - Director → CIF 0
  • 19
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-04-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

JUPITER LEASING LIMITED

Period: 1993-10-13 ~ 2014-05-18
Company number: 02848823
Registered names
JUPITER LEASING LIMITED - Dissolved
REFAL 404 LIMITED - 1993-10-13 01652215... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JUPITER LEASING LIMITED
    Info
    REFAL 404 LIMITED - 1993-10-13
    Registered number 02848823
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 and dissolved on 2014-05-18 (20 years 8 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.