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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 21
  • 1
    Mr Sergio Antonio Mantegazza
    Born in October 1927
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Field, Andrew John Stanley
    Born in July 1962
    Individual (36 offsprings)
    Officer
    1999-02-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Austin, Michael
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1995-12-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    2001-01-19 ~ 2011-02-10
    OF - Director → CIF 0
  • 5
    Francis, Richard David
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 7
    Maclean, Alan Kenneth
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    Brown, Peter Richard
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Parker, Samuel Kodjo
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Parker, Samuel Kodjo
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Mr Fabio Mantegazza
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
    Mr Fabio Antonio Massimo Mantegazza
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Jolliffe, Paul Douglas
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 2008-08-30
    OF - Director → CIF 0
  • 14
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    1995-12-13 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 15
    Vinales, Michael Angelo
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Hawke, Giles James Martin
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2016-04-13 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Mr Mario Albek
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 21
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COSMOS TRANSPORT SERVICES LIMITED

Period: 1995-12-13 ~ now
Company number: 03137507
Registered name
COSMOS TRANSPORT SERVICES LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities

  • COSMOS TRANSPORT SERVICES LIMITED
    Info
    Registered number 03137507
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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.