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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 17
  • 1
    Roughley, Rosanna
    Legal Adviser born in March 1958
    Individual (12 offsprings)
    Officer
    1995-03-27 ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    1999-12-31 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-03-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Coe, Albert Henry
    Finance Director born in May 1944
    Individual (39 offsprings)
    Officer
    1995-03-27 ~ 1999-12-31
    OF - Director → CIF 0
    Coe, Albert Henry
    Individual (39 offsprings)
    Officer
    1995-07-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Padrini, Susan
    Chartered Accountant born in September 1962
    Individual (10 offsprings)
    Officer
    1995-03-27 ~ 1995-07-12
    OF - Director → CIF 0
  • 9
    Last, Christopher Kevin Richard
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2002-02-15 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Burns, David Campbell
    Individual (46 offsprings)
    Officer
    1995-03-27 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 11
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    2006-03-31 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
    2012-12-13 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    2004-07-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Nightingale, Barry Graham Kirk
    Group Treasurer born in March 1961
    Individual (107 offsprings)
    Officer
    1995-03-27 ~ 1995-07-12
    OF - Director → CIF 0
  • 15
    Barton, Kenneth Callum Orr
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1995-07-12 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    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, Cambs
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-12-31 ~ 2013-08-12
    OF - Director → CIF 0
parent relation
Company in focus

THE BTN FINANCE COMPANY

Period: 1995-03-27 ~ 2014-05-18
Company number: 03040326
Registered name
THE BTN FINANCE COMPANY - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE BTN FINANCE COMPANY
    Info
    Registered number 03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE UNLIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2014-05-18 (19 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.