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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
Active 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Secretary & Legal Advi
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Endacott, Steven
    Company Director born in February 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 2
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    icon of calendar 2004-08-31 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 7
    Conlon, James Martin
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 12
    Carrick, Richard John
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 14
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 15
    Winspear, Tamsin Jane
    Company Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2008-01-09
    OF - Director → CIF 0
  • 16
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 20
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 23
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1999-05-18 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
  • 25
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-05-18 ~ 1999-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS COOK TOUR OPERATIONS LIMITED

Previous names
INHOCO 930 LIMITED - 1999-06-25
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THOMAS COOK TOUR OPERATIONS LIMITED
    Info
    INHOCO 930 LIMITED - 1999-06-25
    UKLG TOUR OPERATIONS LIMITED - 1999-06-25
    MYTRAVEL TOUR OPERATIONS LIMITED - 1999-06-25
    Registered number 03772199
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-16
    CIF 0
  • THOMAS COOK TOUR OPERATIONS LIMITED
    S
    Registered number 3772199
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THOMAS COOK TOUR OPERATIONS LIMITED
    S
    Registered number 3772199
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.