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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 2013-04-09 ~ 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 2008-06-18 ~ 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
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Allvey, David Philip
    Non Executive Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2004-11-26
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    icon of calendar 2005-03-23 ~ 2008-06-18
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 5
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Mchugh, Peter Thomas
    Group Chief Executive Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 7
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Burnell, Roger Douglas
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-23
    OF - Director → CIF 0
  • 11
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressHoliday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2001-02-15 ~ 2004-11-26
    PE - Director → CIF 0
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2001-01-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 13
    icon of address100 Barbirolli Square, Manchester
    Corporate
    Officer
    2001-01-15 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKWAY 2005 PLC

Previous names
MYTRAVEL HOLDINGS PLC - 2005-04-18
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
AIRTOURS PLC - 2004-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • PARKWAY 2005 PLC
    Info
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    MYTRAVEL GROUP PLC - 2005-04-18
    INHOCO 2247 LIMITED - 2005-04-18
    AIRTOURS PLC - 2005-04-18
    Registered number 04141432
    icon of addressThe 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
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.