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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 30
  • 1
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-01-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (107 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (48 offsprings)
    Officer
    2001-09-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Carrick, Richard John
    Company Director born in June 1954
    Individual (34 offsprings)
    Officer
    2001-09-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Company Secretary & Legal Advi
    Individual (182 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Connolly, Aidan Joseph
    Deputy Group Finance Director born in August 1957
    Individual (127 offsprings)
    Officer
    2004-09-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (56 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Endacott, Steven
    Company Director born in February 1965
    Individual (55 offsprings)
    Officer
    2002-09-17 ~ 2003-09-11
    OF - Director → CIF 0
  • 10
    Mckinlay, Colin
    Chief Financial Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 11
    Conlon, James Martin
    Company Director born in December 1968
    Individual (28 offsprings)
    Officer
    2001-09-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (279 offsprings)
    Officer
    1999-06-17 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (279 offsprings)
    2004-08-31 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (279 offsprings)
    Officer
    1999-06-17 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 13
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-10-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 14
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2012-01-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-02-21 ~ 2014-10-16
    OF - Director → CIF 0
  • 16
    Aird Mash, Phillip John
    Managing Director Of Uk Charte born in April 1975
    Individual (50 offsprings)
    Officer
    2004-09-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Winspear, Tamsin Jane
    Company Secretary born in January 1969
    Individual (19 offsprings)
    Officer
    2004-09-07 ~ 2008-01-09
    OF - Director → CIF 0
  • 19
    Bloodworth, John Milton
    Managing Director Retail & Tou born in January 1949
    Individual (16 offsprings)
    Officer
    2004-09-07 ~ 2008-04-22
    OF - Director → CIF 0
  • 20
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 21
    Barlow, Timothy John
    Director Financial Controls An born in December 1961
    Individual (18 offsprings)
    Officer
    2006-10-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (156 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 23
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Barrass, Steven Robert
    Managing Director Of Airtours born in August 1962
    Individual (15 offsprings)
    Officer
    2006-03-13 ~ 2008-04-22
    OF - Director → CIF 0
  • 26
    Poile, Philip
    Group Overseas Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 27
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1999-05-18 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 29
    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
    1999-05-18 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 30
    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, 194 offsprings)
    Officer
    1999-06-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK TOUR OPERATIONS LIMITED

Period: 2007-11-01 ~ now
Company number: 03772199 01450464... (more)
Registered names
THOMAS COOK TOUR OPERATIONS LIMITED - now 01450464... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
INHOCO 930 LIMITED - 1999-06-25 03772183... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • THOMAS COOK TOUR OPERATIONS LIMITED
    Info
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2007-11-01
    INHOCO 930 LIMITED - 2007-11-01
    Registered number 03772199
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (27 years 1 month). The status of the company number 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
    Westpoint, 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
    Westpoint, 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 2
  • 1
    THOMAS COOK NEW PENSION TRUSTEE LIMITED
    - now 10605822
    THOMAS COOK CRUISE SERVICES LIMITED
    - 2019-05-28 10605822
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THOMAS COOK SERVICES LIMITED
    - now 03028914 03155236
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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