logo
explain how to read the page

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 20
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Scott, Joseph David
    Taxation Accoutant born in October 1951
    Individual (3 offsprings)
    Officer
    1995-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1995-03-15 ~ 2001-04-30
    OF - Director → CIF 0
    2003-01-31 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor
    Individual (163 offsprings)
    Officer
    1995-03-15 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 6
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (47 offsprings)
    Officer
    1995-03-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-03-11 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-15 ~ 2007-03-01
    OF - Director → CIF 0
    2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2015-08-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-03 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 18
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-03 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 20
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS COOK SERVICES LIMITED

Period: 2003-03-31 ~ now
Company number: 03028914
Registered names
THOMAS COOK SERVICES LIMITED - now 03155236
DESIGNCARGO LIMITED - 1995-06-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THOMAS COOK SERVICES LIMITED
    Info
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2003-03-31
    DESIGNCARGO LIMITED - 2003-03-31
    Registered number 03028914
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (31 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.