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
Active 3
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2013-06-17 ~ dissolved
    OF - director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Magill, Peter Graham
    Airline Pilot born in January 1945
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 1999-06-09
    OF - director → CIF 0
  • 2
    Lynchehaun, Louise Marie
    Superviser born in January 1958
    Individual
    Officer
    1998-09-02 ~ 2000-05-31
    OF - director → CIF 0
  • 3
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1998-09-04 ~ 2001-06-18
    OF - director → CIF 0
  • 4
    Tully, Joseph Francis
    Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - director → CIF 0
    Tully, Joseph Francis
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - secretary → CIF 0
  • 5
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 1999-06-09
    OF - director → CIF 0
  • 6
    Vaux, Michael John
    Corporate Solicitor born in September 1971
    Individual (128 offsprings)
    Officer
    2006-07-18 ~ 2008-04-27
    OF - director → CIF 0
  • 7
    Timberlake, Janice Elizabeth
    Mytravel Uk Hr Director born in September 1966
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2003-12-31
    OF - director → CIF 0
  • 8
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2011-03-01
    OF - director → CIF 0
  • 9
    Ridsdale, Glen David
    Accountant born in April 1962
    Individual
    Officer
    1998-09-02 ~ 1998-09-04
    OF - director → CIF 0
  • 10
    Irving, Julie Karen
    Director born in January 1958
    Individual
    Officer
    1998-09-02 ~ 2001-11-22
    OF - director → CIF 0
  • 11
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - director → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2007-12-31
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2007-12-31
    OF - secretary → CIF 0
  • 13
    Thornell, Beverley Jane
    Solicitor born in June 1964
    Individual
    Officer
    1998-09-02 ~ 2001-06-18
    OF - director → CIF 0
  • 14
    Detko, Tadeusz Stephen
    Company Director
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - director → CIF 0
  • 15
    Wilcock, Robert Kenneth
    Company Director born in August 1942
    Individual
    Officer
    1998-09-02 ~ 2004-07-06
    OF - director → CIF 0
  • 16
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2006-07-18
    OF - director → CIF 0
  • 17
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2000-05-12
    OF - director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-05 ~ 1998-09-02
    PE - nominee-director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-05 ~ 1998-09-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 4 LIMITED

Previous names
AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
TRIPOD SERVICES LIMITED - 1998-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLOSE NUMBER 4 LIMITED
    Info
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    Registered number 03609850
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    Private Limited Company incorporated on 1998-08-05 and dissolved on 2014-05-18 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.