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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 32
  • 1
    Schildt, Jaakko Kristofer
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (267 offsprings)
    Officer
    2005-12-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Wilkes, Trevor Desmond Thomas
    Director Engineering born in March 1942
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Steele, Andrew James
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Horstink, Paulus Everhardus Hendrikus
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Langford, Emma Louise
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 7
    Ryttergaard Sorensen, Peter
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
    Ryttergaard Sorensen, Peter
    Chief Finance Officer born in August 1970
    Individual (5 offsprings)
    2003-11-19 ~ 2005-12-29
    OF - Director → CIF 0
  • 8
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Betts, David
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Mashlan, Gene Whitford
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Boler, John Mark
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Hoad, Andrew
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Brown, Clare Alison
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Clausen, Tom Flemming
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 15
    Steiro, Geir Magne
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Troman, John Frederick
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 17
    Hobbs, John
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
  • 18
    Debus, Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Hearnshaw, Claire Susanne
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2005-12-29 ~ 2008-06-20
    OF - Director → CIF 0
    2008-07-11 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Humphreys, Michael John
    Manager born in February 1964
    Individual (14 offsprings)
    Officer
    2002-05-08 ~ 2005-12-29
    OF - Director → CIF 0
  • 21
    Mollan, Lucas William
    Aeronautical Engineer born in February 1962
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 22
    Creveul, Norman Frank
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Bloomfield, Iain
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Mceough, Declan
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 26
    Lee, Michael Charles
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2002-07-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 27
    Griffin, Neil Murray
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 28
    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 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 29
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2005-12-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 30
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 31
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    11041766
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 32
    THOMAS COOK AIRLINES LIMITED
    - now 02012379 10645850... (more)
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (69 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Period: 2007-10-22 ~ now
Company number: 04339114
Registered names
THOMAS COOK AIRCRAFT ENGINEERING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    Info
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    Registered number 04339114
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.