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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
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kantor, Kazimiera Teresa
    Group Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    2003-01-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Jardine, David
    Company Director born in June 1962
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    1996-08-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 7
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (35 offsprings)
    Officer
    1996-08-27 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (279 offsprings)
    Officer
    1998-10-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (44 offsprings)
    Officer
    1996-08-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (42 offsprings)
    Officer
    2006-07-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    1996-08-27 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 13
    Burns, David Campbell
    Legal Director born in July 1956
    Individual (51 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Director → CIF 0
    Burns, David Campbell
    Individual (51 offsprings)
    Officer
    1996-08-27 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-06-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 16
    Crossland, David
    Executive Chairman born in December 1946
    Individual (32 offsprings)
    Officer
    1996-08-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (108 offsprings)
    Officer
    1996-08-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 20
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1996-07-23 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 21
    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, 194 offsprings)
    Officer
    2000-02-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PEREGRINE LEISURE LIMITED

Period: 1996-09-05 ~ 2018-04-17
Company number: 03228354
Registered names
PEREGRINE LEISURE LIMITED - Dissolved
INHOCO 533 LIMITED - 1996-09-05 03244799... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEREGRINE LEISURE LIMITED
    Info
    INHOCO 533 LIMITED - 1996-09-05
    Registered number 03228354
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2018-04-17 (21 years 8 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.