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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 2013-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 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, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Mclean, John Finlayson Mcgill
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Fisher, Terry
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-06-12
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 6
    Davies, Roger Oliver
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Defty, Nicola
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 8
    Welch, Kevin
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 9
    Jones, Bryn Rhys
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Baynard, Stephen
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Saunders, Roy
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 12
    Savery, Colin Daniel
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 14
    Bennett, Anthony John
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 16
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    PE - Nominee Director → CIF 0
  • 17
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-07-14 ~ 1994-10-01
    PE - Secretary → CIF 0
  • 18
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
  • 19
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-07-14 ~ 1994-10-01
    PE - Director → CIF 0
parent relation
Company in focus

LATE ESCAPES LIMITED

Previous name
OFFICIALRATE LIMITED - 1994-07-21
Standard Industrial Classification
74990 - Non-trading Company

  • LATE ESCAPES LIMITED
    Info
    OFFICIALRATE LIMITED - 1994-07-21
    Registered number 02947397
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2014-05-18 (19 years 10 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.