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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 22
  • 1
    Blackledge, David Albert
    Finance Director born in February 1958
    Individual (32 offsprings)
    Officer
    1994-10-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Bennett, Anthony John
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Baynard, Stephen
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Welch, Kevin
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Burns, David Campbell
    Company Secretary
    Individual (46 offsprings)
    Officer
    1994-10-01 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    Davies, Roger Oliver
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Savery, Colin Daniel
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Mclean, John Finlayson Mcgill
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 1994-10-01
    OF - Director → CIF 0
  • 9
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2004-07-02 ~ 2008-06-12
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2000-01-12 ~ 2008-06-12
    OF - Secretary → 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
    Saunders, Roy
    Company Director born in December 1958
    Individual (54 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Defty, Nicola
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 14
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    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
    2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Fisher, Terry
    Company Director born in November 1962
    Individual (52 offsprings)
    Officer
    2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Jones, Bryn Rhys
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    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, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2001-03-19 ~ dissolved
    OF - Director → CIF 0
  • 19
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    OF - Nominee Secretary → CIF 0
  • 20
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1994-07-14 ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 22
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1994-07-14 ~ 1994-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LATE ESCAPES LIMITED

Period: 1994-07-21 ~ 2014-05-18
Company number: 02947397
Registered names
LATE ESCAPES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LATE ESCAPES LIMITED
    Info
    OFFICIALRATE LIMITED - 1994-07-21
    Registered number 02947397
    The 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 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.