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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
Active 3
  • 1
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Windsor, Andrew James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Aliker, Paul Chales
    Financial Controller born in September 1949
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2011-03-01
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-11-05
    OF - Director → CIF 0
    icon of calendar 2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Laxton, Simon Charles Wentworth
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 9
    Moss, Dale Anton
    Director Of Sales born in May 1948
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Hayes, Robin Nicholas
    Gm Leisure Sales born in July 1966
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Novoa, Manny Fontenla
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Bowden Doyle, Richard William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Buchanan, Alan Kerr
    Company Secretary born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 17
    Daw, Richard
    Airline Executive born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Donaldson, John Stewart
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-12 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-12 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE NUMBER 26 LIMITED

Previous names
ROMANPRIZE LIMITED - 2001-02-27
ACCOLADIA LIMITED - 2003-03-31
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
BAH (2001) LIMITED - 2001-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • CLOSE NUMBER 26 LIMITED
    Info
    ROMANPRIZE LIMITED - 2001-02-27
    ACCOLADIA LIMITED - 2001-02-27
    THOMAS COOK SIGNATURE LIMITED - 2001-02-27
    BAH (2001) LIMITED - 2001-02-27
    Registered number 04088652
    icon of address17 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.