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 3
  • 1
    Ramsay, Alan Blackadder
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
    Mr Alan Blackadder Ramsay
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2019-06-13 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Blundell-pound, George
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-03-03 ~ dissolved
    OF - director → CIF 0
    Mr George Blundell-pound
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Little, Peter George
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2004-05-19 ~ dissolved
    OF - director → CIF 0
    Mr Peter George Little
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 28
  • 1
    Mullaney, Eamonn Eugene
    Airline Executive born in March 1941
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1999-03-26
    OF - director → CIF 0
  • 2
    Phipps, Neil Brian
    Director born in March 1964
    Individual
    Officer
    2002-05-27 ~ 2003-01-10
    OF - director → CIF 0
  • 3
    Dalby, Colin
    Director born in October 1961
    Individual
    Officer
    2004-02-24 ~ 2006-02-28
    OF - director → CIF 0
  • 4
    Hookings, Nicola Anne
    Company Director born in February 1964
    Individual
    Officer
    2007-10-30 ~ 2013-02-19
    OF - director → CIF 0
  • 5
    Phillips, Anita
    Group Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1999-03-26
    OF - director → CIF 0
    Phillips, Anita
    Finance
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-03-26
    OF - secretary → CIF 0
  • 6
    Hunter, Alexander Geddes
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    1999-07-09 ~ 2001-07-16
    OF - director → CIF 0
  • 7
    Hollingsworth, Clare Margaret
    Airline Executive born in April 1960
    Individual
    Officer
    1996-05-10 ~ 1999-01-31
    OF - director → CIF 0
  • 8
    Tannahill, Alisdair Thomas
    Company Director born in September 1944
    Individual
    Officer
    2006-11-24 ~ 2017-12-22
    OF - director → CIF 0
    Mr Alisdair Thomas Tannahill
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Hannon, Christopher Thomas
    Pensions Manager born in February 1960
    Individual
    Officer
    2000-04-10 ~ 2001-07-16
    OF - director → CIF 0
  • 10
    Johnston, Mark
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2019-09-25
    OF - director → CIF 0
    Mr Mark Johnston
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2017-01-24 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Newlands, Samuel
    Director born in January 1933
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2004-05-19
    OF - director → CIF 0
  • 12
    Keay, Stephen Jonathan
    Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 1998-01-22
    OF - director → CIF 0
  • 13
    Tabrah, Stephanie Ann
    Head Personnel born in November 1953
    Individual
    Officer
    1999-02-01 ~ 2000-04-07
    OF - director → CIF 0
  • 14
    Adkin, William Clive
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2002-10-18
    OF - director → CIF 0
  • 15
    Murphy, Catherine Mary Brigid
    Human Resources Director born in October 1955
    Individual
    Officer
    2002-11-15 ~ 2003-10-22
    OF - director → CIF 0
  • 16
    Case, Geoffrey Avion, Capt
    Airline Pilot born in August 1952
    Individual
    Officer
    1998-12-08 ~ 2002-05-27
    OF - director → CIF 0
  • 17
    Gee, Mhairi Anderson
    Director born in February 1963
    Individual
    Officer
    2002-05-27 ~ 2006-04-06
    OF - director → CIF 0
  • 18
    Bradley, Shirley
    Company Secretary born in April 1960
    Individual (150 offsprings)
    Officer
    2001-07-16 ~ 2002-02-15
    OF - director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    1999-03-26 ~ 2019-10-15
    OF - secretary → CIF 0
  • 19
    Mcguinness, Gerard Patrick
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2017-08-01
    OF - director → CIF 0
    Mr Gerard Patrick Mcguinness
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (110 offsprings)
    Officer
    1996-05-10 ~ 1998-06-05
    OF - director → CIF 0
  • 21
    Green, Hugh James
    Human Resource Director born in November 1941
    Individual
    Officer
    1998-12-09 ~ 1999-04-21
    OF - director → CIF 0
  • 22
    Ashton, Paul Kerr
    Individual (33 offsprings)
    Officer
    1996-05-10 ~ 1998-06-16
    OF - secretary → CIF 0
  • 23
    Little, Peter George
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-05-24
    OF - director → CIF 0
  • 24
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ 2019-09-25
    OF - director → CIF 0
    Mr Gregory Joseph Mcmahon
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Weldon, Rupert Anthony Leonard
    Accountant born in January 1965
    Individual
    Officer
    2002-02-15 ~ 2017-04-26
    OF - director → CIF 0
    Mr Rupert Anthony Leonard Weldon
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 26
    Humphreys, Diane Carol
    Head Of Pay Benefits And Mi born in September 1967
    Individual
    Officer
    2006-04-06 ~ 2007-10-12
    OF - director → CIF 0
  • 27
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    82 St John Street, London
    Corporate (1 offspring)
    Officer
    1996-05-10 ~ 1996-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TC TRAVEL PENSION TRUSTEES LIMITED

Previous names
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
Standard Industrial Classification
74990 - Non-trading Company
  • TC TRAVEL PENSION TRUSTEES LIMITED
    Info
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    Registered number 03199423
    2 Temple Back East, Temple Quay, Bristol BS1 6EG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-05-10 and dissolved on 2020-11-03 (24 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.