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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 5
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    INHOCO 930 LIMITED - 1999-06-25
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2001-04-30
    OF - Director → CIF 0
    icon of calendar 2003-01-31 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 4
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2007-03-01
    OF - Director → CIF 0
    icon of calendar 2011-07-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Johnson, Anthony Ian
    Group Director Finance Plannin born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 9
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Scott, Joseph David
    Taxation Accoutant born in October 1951
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS COOK SERVICES LIMITED

Previous names
THOMAS COOK SERVICES LIMITED - 2001-11-05
DESIGNCARGO LIMITED - 1995-06-06
ACCOLADIA SERVICES LIMITED - 2003-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THOMAS COOK SERVICES LIMITED
    Info
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 2001-11-05
    ACCOLADIA SERVICES LIMITED - 2001-11-05
    Registered number 03028914
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). 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
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.