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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 15
  • 1
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2001-02-15 ~ 2004-11-26
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    2005-03-23 ~ 2008-06-18
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    2001-02-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 2
    Burnell, Roger Douglas
    Non Executive Director born in April 1950
    Individual (19 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Mchugh, Peter Thomas
    Group Chief Executive Officer born in March 1947
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (84 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 7
    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
    2008-06-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Beckett, Michael Ernest
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Allvey, David Philip
    Non Executive Director born in March 1945
    Individual (49 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2001-01-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 14
    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 04673445... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2001-01-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2005-03-23 ~ dissolved
    OF - Director → CIF 0
    2001-02-15 ~ 2004-11-26
    OF - Director → CIF 0
parent relation
Company in focus

PARKWAY 2005 PLC

Period: 2005-04-18 ~ 2014-05-18
Company number: 04141432
Registered names
PARKWAY 2005 PLC - Dissolved
AIRTOURS PLC - 2004-11-09 00742748... (more)
INHOCO 2247 LIMITED - 2001-02-15 03941442... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PARKWAY 2005 PLC
    Info
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2005-04-18
    MYTRAVEL GROUP PLC - 2005-04-18
    INHOCO 2247 LIMITED - 2005-04-18
    Registered number 04141432
    The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB
    PUBLIC LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2014-05-18 (13 years 4 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.