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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
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2006-05-22 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2006-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-02-11 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Heuberg, Heinz Ludger
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2007-10-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Pott, Dieter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Corner, Christopher James
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Jefferies, Daniel
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-02-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2006-05-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Coates, Roger John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Gilmartin, Paul Christopher Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Feaviour, Nicholas David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    O'neill, Joseph
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2012-10-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2000-08-09 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2000-08-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    MYTRAVEL GROUP LIMITED
    - now 00742748 04141432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    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 (48 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
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-07-20 ~ 2000-08-09
    OF - Nominee Director → 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, 195 offsprings)
    Officer
    2000-08-09 ~ dissolved
    OF - Director → CIF 0
  • 19
    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, 892 offsprings)
    Officer
    2000-07-20 ~ 2000-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK TREASURY LIMITED

Period: 2007-11-21 ~ now
Company number: 04037933 06575598
Registered names
THOMAS COOK TREASURY LIMITED - now 06575598
INHOCO 2104 LIMITED - 2002-03-22 04294370... (more)
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
    MYTRAVEL LITE LIMITED - 2007-11-21
    INHOCO 2104 LIMITED - 2007-11-21
    Registered number 04037933
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (26 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.