logo
explain how to read the page

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 26
  • 1
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (14 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2001-11-16 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-08-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    2001-04-30 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Daw, Richard
    Airline Executive born in March 1968
    Individual (30 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Moss, Dale Anton
    Director Of Sales born in May 1948
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2001-10-15 ~ 2001-11-05
    OF - Director → CIF 0
    2002-01-01 ~ 2007-03-01
    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
    2008-08-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Vincent, Simon Robert
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2001-04-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2001-04-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 16
    Windsor, Andrew James
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual (7 offsprings)
    Officer
    2001-10-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 18
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2001-04-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Hayes, Robin Nicholas
    Gm Leisure Sales born in July 1966
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 21
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 23
    Buchanan, Alan Kerr
    Company Secretary born in June 1958
    Individual (45 offsprings)
    Officer
    2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-12 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 25
    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
    2010-10-28 ~ dissolved
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-12 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 26 LIMITED

Period: 2013-07-18 ~ 2014-05-18
Company number: 04088652
Registered names
CLOSE NUMBER 26 LIMITED - Dissolved 03396174... (more)
BAH (2001) LIMITED - 2001-06-25
ROMANPRIZE LIMITED - 2001-02-27
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 26 LIMITED
    Info
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2013-07-18
    ROMANPRIZE LIMITED - 2013-07-18
    Registered number 04088652
    17 Coningsby Road, Peterborough, Cambridgeshire PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2014-05-18 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.