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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 32
  • 1
    Donaldson, John Stewart
    Director born in May 1949
    Individual (34 offsprings)
    Officer
    1998-06-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Chipp, Glen
    Managing Director born in November 1959
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Pullman, Francis Simon
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Mollan, Lucas William
    Engineering & Maintenance Dire born in February 1962
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tewes, Rudi, Dr
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Price, Richard Duncan
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2004-05-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Hards, Nigel Richard
    Chief Executive Uk & Ireland T born in November 1949
    Individual (26 offsprings)
    Officer
    1998-06-18 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Soult, Terence Geoffrey
    Aeronautical Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    1996-02-20 ~ 2001-10-04
    OF - Director → CIF 0
  • 11
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    1996-04-19 ~ 1998-06-18
    OF - Director → CIF 0
    1999-01-28 ~ 2003-01-31
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (144 offsprings)
    Officer
    1996-06-06 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 12
    Constable, Geraldine
    Director-Cabin Services born in October 1950
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Foley, Donal
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Michaels, Terence John
    Director Flight Operations born in November 1942
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Cossey, Errol Paul
    Chief Executive born in May 1943
    Individual (10 offsprings)
    Officer
    1996-03-14 ~ 1999-02-09
    OF - Director → CIF 0
  • 17
    Monnery, Shaun
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Hunter, Alexander Geddes
    Accountant born in October 1965
    Individual (23 offsprings)
    Officer
    1997-12-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 20
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2001-12-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    Muller, Jeremy Howard
    Managing Director born in August 1950
    Individual (71 offsprings)
    Officer
    1996-01-24 ~ 1996-03-14
    OF - Director → CIF 0
  • 22
    Dobson, Geoffrey John
    Finance born in December 1945
    Individual (13 offsprings)
    Officer
    1996-01-24 ~ 1996-06-06
    OF - Director → CIF 0
    Dobson, Geoffrey John
    Individual (13 offsprings)
    Officer
    1996-01-24 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 23
    Hubbard, Christopher
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 25
    Barlow, Timothy John
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2001-12-14 ~ 2003-11-26
    OF - Director → CIF 0
  • 26
    Rayner, Anette
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    1996-04-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2001-03-29 ~ 2001-08-20
    OF - Director → CIF 0
    2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (170 offsprings)
    Officer
    1998-06-18 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 28
    Quintaba, Carolyn Ann
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 30
    El-borai, Mohamed
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2002-10-04
    OF - Director → CIF 0
  • 31
    Thomas, Glyn Collen
    Chief Financial Officer born in July 1951
    Individual (35 offsprings)
    Officer
    1998-06-18 ~ 1998-10-28
    OF - Director → CIF 0
  • 32
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 19 LIMITED

Period: 2013-07-16 ~ 2017-06-07
Company number: 03152459 00440452... (more)
Registered names
CLOSE NUMBER 19 LIMITED - Dissolved 00440452... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2017-06-07
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 19 LIMITED
    Info
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2013-07-16
    FLYING COLOURS AIRLINES LIMITED - 2013-07-16
    Registered number 03152459
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 and dissolved on 2017-06-07 (21 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.