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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
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    1998-09-02 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Timberlake, Janice Elizabeth
    Mytravel Uk Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Vaux, Michael John
    Corporate Solicitor born in September 1971
    Individual (187 offsprings)
    Officer
    2006-07-18 ~ 2008-04-27
    OF - Director → CIF 0
  • 4
    Irving, Julie Karen
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Byrne, Timothy Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1998-09-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Nightingale, Barry Graham Kirk
    Director born in March 1961
    Individual (107 offsprings)
    Officer
    1998-09-02 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-06-18 ~ 2007-12-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (267 offsprings)
    Officer
    2001-06-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    1998-09-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 11
    Magill, Peter Graham
    Airline Pilot born in January 1945
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 12
    Wilcock, Robert Kenneth
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ 2004-07-06
    OF - Director → CIF 0
  • 13
    Ridsdale, Glen David
    Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-12-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Lynchehaun, Louise Marie
    Superviser born in January 1958
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Thornell, Beverley Jane
    Solicitor born in June 1964
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 17
    Detko, Tadeusz Stephen
    Company Director
    Individual (20 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 18
    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
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Tully, Joseph Francis
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - Director → CIF 0
    Tully, Joseph Francis
    Solicitor
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-08-05 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-08-05 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 22
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    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 (39 parents, 184 offsprings)
    Officer
    2008-08-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 4 LIMITED

Period: 2013-07-15 ~ 2014-05-18
Company number: 03609850 00440452... (more)
Registered names
CLOSE NUMBER 4 LIMITED - Dissolved 00440452... (more)
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 - 2013-07-15
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.