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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 3
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Collinson, Harold Hugh
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Thuesen, Lars
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Jardine, David
    Director Of Group Finance born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Crossland, David
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Burns, David Campbell
    Solicitor
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-09-03 ~ 1994-09-03
    PE - Nominee Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1993-09-03 ~ 1994-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADEWINDS WORLDWIDE HOLIDAYS LIMITED

Previous names
GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
INHOCO 265 LIMITED - 1993-10-15
TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    Info
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-12-27
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 1993-12-27
    Registered number 02850320
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-03 and dissolved on 2014-05-18 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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