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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 30
  • 1
    Hunter, Alexander Geddes
    Born in October 1965
    Individual (23 offsprings)
    Officer
    1999-07-09 ~ 2001-07-16
    OF - Director → CIF 0
  • 2
    Little, Peter George
    Born in February 1951
    Individual (1 offspring)
    Officer
    2004-05-19 ~ now
    OF - Director → CIF 0
    2001-07-16 ~ 2002-05-24
    OF - Director → CIF 0
    Mr Peter George Little
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Case, Geoffrey Avion, Capt
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2002-05-27
    OF - Director → CIF 0
  • 4
    Gee, Mhairi Anderson
    Born in February 1963
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Mullaney, Eamonn Eugene
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1996-05-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Blundell-pound, George
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mr George Blundell-pound
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Green, Hugh James
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Hannon, Christopher Thomas
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 9
    Ashton, Paul Kerr
    Individual (140 offsprings)
    Officer
    1996-05-10 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 10
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    1996-05-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (143 offsprings)
    Officer
    1996-05-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 12
    Murphy, Catherine Mary Brigid
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 13
    Ramsay, Alan Blackadder
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mr Alan Blackadder Ramsay
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Mcguinness, Gerard Patrick
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Gerard Patrick Mcguinness
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Adkin, William Clive
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Hookings, Nicola Anne
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2013-02-19
    OF - Director → CIF 0
  • 17
    Keay, Stephen Jonathan
    Born in October 1959
    Individual (14 offsprings)
    Officer
    1996-05-10 ~ 1998-01-22
    OF - Director → CIF 0
  • 18
    Phillips, Anita
    Born in May 1958
    Individual (29 offsprings)
    Officer
    1998-02-27 ~ 1999-03-26
    OF - Director → CIF 0
    Phillips, Anita
    Individual (29 offsprings)
    Officer
    1998-07-31 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 19
    Tannahill, Alisdair Thomas
    Born in September 1944
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Alisdair Thomas Tannahill
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Humphreys, Diane Carol
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Phipps, Neil Brian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-01-10
    OF - Director → CIF 0
  • 22
    Tabrah, Stephanie Ann
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    Newlands, Samuel
    Born in January 1933
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2004-05-19
    OF - Director → CIF 0
  • 24
    Dalby, Colin
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2001-07-16 ~ 2002-02-15
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    1999-03-26 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 26
    Weldon, Rupert Anthony Leonard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2017-04-26
    OF - Director → CIF 0
    Mr Rupert Anthony Leonard Weldon
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 27
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2017-04-26 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Gregory Joseph Mcmahon
    Born in September 1960
    Individual (280 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 28
    Johnston, Mark
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Mark Johnston
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039 07397858... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    VANTIS SECRETARIES LIMITED - now
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St John Street, London
    Dissolved Corporate (19 parents, 832 offsprings)
    Officer
    1996-05-10 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TC TRAVEL PENSION TRUSTEES LIMITED

Period: 2019-11-14 ~ 2020-11-03
Company number: 03199423
Registered names
TC TRAVEL PENSION TRUSTEES LIMITED - Dissolved
Recent 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 - 2019-11-14
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.