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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 19
  • 1
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2000-08-09 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    2000-08-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Gilmartin, Paul Christopher Richard
    Treasurer born in September 1968
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Roberts, Gareth Nigel Christopher
    Director Of Corporate Finance born in March 1962
    Individual (168 offsprings)
    Officer
    2006-05-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Jefferies, Daniel
    Group Treasurer born in September 1970
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    O'neill, Joseph
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2012-10-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Pott, Dieter
    Director Of Group Treasury & H born in July 1961
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Heuberg, Heinz Ludger
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Corner, Christopher James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Allkins, John Stephen
    Gfroup Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    2006-05-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Feaviour, Nicholas David
    Corporate Treasurer born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-07-20 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 17
    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
    2000-07-20 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 18
    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, 184 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Director → CIF 0
  • 19
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    Western House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (47 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS COOK TREASURY LIMITED

Period: 2007-11-21 ~ now
Company number: 04037933
Registered names
THOMAS COOK TREASURY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS COOK TREASURY LIMITED
    Info
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2007-11-21
    Registered number 04037933
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    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.