logo
explain how to read the page

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 16
  • 1
    Salt, Giles
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Carrick, Richard John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2001-07-26 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Kenyon, Michael John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (279 offsprings)
    Officer
    2001-07-26 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    1998-01-27 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Macdonald, John
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Rastelli, Lorenzo Francesco
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1998-01-27 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Wright, David Adrian Llewellyn
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1999-10-15 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Burns, David Campbell
    Born in July 1956
    Individual (51 offsprings)
    Officer
    1998-01-27 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Stephenson, Peter
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 11
    Hallisey, David Michael William
    Born in November 1953
    Individual (170 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Smythe, Paul Francis
    Born in June 1944
    Individual (35 offsprings)
    Officer
    1998-01-27 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Dugre, Peter Michael
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1997-12-16 ~ 1998-01-27
    OF - Nominee Director → CIF 0
  • 15
    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
    1997-12-16 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 16
    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, Cambs, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AIRTOURS VACATION CLUB MANAGEMENT LIMITED

Period: 1998-01-27 ~ 2010-06-01
Company number: 03481539
Registered names
AIRTOURS VACATION CLUB MANAGEMENT LIMITED - Dissolved
INHOCO 715 LIMITED - 1998-01-27 03503313... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AIRTOURS VACATION CLUB MANAGEMENT LIMITED
    Info
    INHOCO 715 LIMITED - 1998-01-27
    Registered number 03481539
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2010-06-01 (12 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.