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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 24
  • 1
    Huston, Neill Harkness
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2004-09-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Aird Mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2004-09-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Mottershead, Christopher Alan Leigh
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1997-03-25 ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Sperl, Klaus-ulrich Gerhard
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2013-03-11 ~ 2014-10-16
    OF - Director → CIF 0
  • 11
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2001-07-20 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Poile, Philip
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1997-03-25 ~ 2000-10-05
    OF - Director → CIF 0
  • 14
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Director → CIF 0
    2002-03-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ 2019-04-04
    OF - Director → CIF 0
  • 16
    Burns, David Campbell
    Individual (52 offsprings)
    Officer
    1997-03-25 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 17
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Endacott, Steven
    Born in February 1965
    Individual (58 offsprings)
    Officer
    1997-03-25 ~ 1998-07-08
    OF - Director → CIF 0
  • 19
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    1999-06-22 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 20
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    OF - Nominee Director → CIF 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, 195 offsprings)
    Officer
    2000-02-21 ~ dissolved
    OF - Director → CIF 0
  • 24
    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, 892 offsprings)
    Officer
    1997-03-14 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRTOURS HOLIDAYS TRANSPORT LIMITED

Period: 2015-03-28 ~ now
Company number: 03333295
Registered names
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28 02676147... (more)
INHOCO 603 LIMITED - 1997-03-26 03025103... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTOURS HOLIDAYS TRANSPORT LIMITED
    Info
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-03-28
    INHOCO 603 LIMITED - 2015-03-28
    Registered number 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-03-16
    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.