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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 22
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-07-16 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2001-07-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Martin, Sandra
    General Manager born in April 1955
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Heapy, Stephen Paul
    Deputy Managing Director born in March 1969
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Vanmoerkerke, Mark Dominique
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    1996-12-19 ~ 1998-01-28
    OF - Director → CIF 0
  • 7
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Ferrin, Eamonn
    Managing Director Bct Travel G born in February 1963
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Hill, Miles Geoffrey
    Deputy Managing Director born in July 1968
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual (14 offsprings)
    Officer
    2005-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Locke, Robert
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 2002-03-19
    OF - Director → CIF 0
  • 12
    Thuesen, Lars
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    1998-01-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 13
    Anderson, Ian Henry
    Director born in December 1961
    Individual (33 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 15
    Brooks, Nicholas Daniel John
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Kimber, Steven Andrew Howard
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 17
    Hayward, John Richard
    Administration And Human Resou born in August 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Director → CIF 0
    Hayward, John Richard
    Administration And Human Resou
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 18
    Tanner, Paula Maria
    Finance Director Chartered Acc born in October 1971
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Gaster, David
    Company Director born in August 1948
    Individual (22 offsprings)
    Officer
    2002-01-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1996-07-26 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 22
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    1996-07-26 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCT TRANSPORT BROKERS LIMITED

Period: 2005-01-06 ~ 2014-05-18
Company number: 03230319
Registered names
BCT TRANSPORT BROKERS LIMITED - Dissolved
HALLCO 110 LIMITED - 1996-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • BCT TRANSPORT BROKERS LIMITED
    Info
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 2005-01-06
    Registered number 03230319
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2014-05-18 (17 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.