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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 14
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2004-06-21 ~ 2008-06-17
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    1999-10-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Rothwell, Peter Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    1999-10-06 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Jansen, Philip Eric Rene
    Group Chief Operating Officer born in January 1967
    Individual (55 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    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
    2008-06-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Coe, Albert Henry
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    1999-10-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Duncan Campbell
    Group Operations Director born in September 1958
    Individual (45 offsprings)
    Officer
    2002-04-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Thuesen, Lars
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    1999-10-06 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Carrick, Richard John
    Company Director born in June 1954
    Individual (31 offsprings)
    Officer
    2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 13
    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 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1999-09-21 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 14
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    1999-10-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 13 LIMITED

Period: 2013-07-17 ~ 2014-05-18
Company number: 03845320
Registered names
CLOSE NUMBER 13 LIMITED - Dissolved 01351159... (more)
INHOCO 1003 LIMITED - 1999-10-15 03845313... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 13 LIMITED
    Info
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2013-07-17
    INHOCO 1003 LIMITED - 2013-07-17
    Registered number 03845320
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 and dissolved on 2014-05-18 (14 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.