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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 24
  • 1
    Jones, Bryn Rhys
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Defty, Nicola
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 3
    Savery, Colin Daniel
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Baynard, Stephen
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, John Finlayson Mcgill
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Blackledge, David Albert
    Born in February 1958
    Individual (34 offsprings)
    Officer
    1994-10-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bennett, Anthony John
    Born in December 1955
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 12
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2000-01-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Davies, Roger Oliver
    Born in January 1945
    Individual (12 offsprings)
    Officer
    1994-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 14
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1994-10-01 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 16
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2004-07-02 ~ 2008-06-12
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2000-01-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 18
    Fisher, Terry
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2000-01-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 19
    Welch, Kevin
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 20
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    OF - Nominee Secretary → CIF 0
  • 21
    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, 195 offsprings)
    Officer
    1994-07-14 ~ 1994-10-01
    OF - 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, 365 offsprings)
    Officer
    1994-07-14 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 23
    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, 195 offsprings)
    Officer
    2001-03-19 ~ dissolved
    OF - Director → CIF 0
  • 24
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1994-07-11 ~ 1994-07-14
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
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 14 July 2026 and licensed under the Open Government Licence v3.0.