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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 15
  • 1
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2012-12-13 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Robinson, David Paul
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-06-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 8
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 9
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
    1999-08-27 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 11
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1999-08-27 ~ 2011-06-03
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    2001-07-06 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 12
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1999-08-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1999-06-28 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 14
    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, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
  • 15
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1999-06-28 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE NUMBER 28 LIMITED

Period: 2013-07-18 ~ 2014-05-18
Company number: 03797350 03195121... (more)
Registered names
CLOSE NUMBER 28 LIMITED - Dissolved 03195121... (more)
THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18 01362039... (more)
IBIS (509) LIMITED - 1999-08-09 03808599... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 28 LIMITED
    Info
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2013-07-18
    JMC AGENTS LIMITED - 2013-07-18
    IBIS (509) LIMITED - 2013-07-18
    Registered number 03797350
    17 Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2014-05-18 (14 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.