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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 23
  • 1
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Mottershead, Christopher Alan Leigh
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    2001-07-24 ~ 2002-01-03
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1996-08-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Crossland, David
    Chairman born in December 1946
    Individual (29 offsprings)
    Officer
    1996-08-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1996-08-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Coe, Albert Henry
    Director born in May 1944
    Individual (39 offsprings)
    Officer
    1996-08-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (55 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Burns, David Campbell
    Legal Director born in July 1956
    Individual (46 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (46 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Doyle, Patrick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 15
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    1996-08-27 ~ 2006-07-18
    OF - Director → CIF 0
  • 16
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 17
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    1996-08-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Jardine, David
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (82 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04141426, 05552050, 06076004... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 22
    MYTRAVEL NORTH AMERICA LIMITED
    04184683
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2000-03-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BUZZARD LEISURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUZZARD LEISURE LIMITED
    Info
    Registered number 03228350
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 (29 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.