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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 5
  • 1
    Debus, Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Boler, John Mark
    Company Director born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 1986-05-30
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    icon of addressPeterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Hoad, Andrew
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Steiro, Geir Magne
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Mceough, Declan
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    Ryttergaard Sorensen, Peter
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
    Ryttergaard Sorensen, Peter
    Chief Finance Officer born in August 1970
    Individual (1 offspring)
    icon of calendar 2003-11-19 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    Schildt, Jaakko Kristofer
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Lee, Michael Charles
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Betts, David
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Steele, Andrew James
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Mcmahon, Gregory Joseph
    Group Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Langford, Emma Louise
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 11
    Humphreys, Michael John
    Manager born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-12-29
    OF - Director → CIF 0
  • 12
    Hearnshaw, Claire Susanne
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2008-06-20
    OF - Director → CIF 0
    icon of calendar 2008-07-11 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Mollan, Lucas William
    Aeronautical Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    Griffin, Neil Murray
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 15
    Mashlan, Gene Whitford
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    Wilkes, Trevor Desmond Thomas
    Director Engineering born in March 1942
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-11-19
    OF - Director → CIF 0
  • 17
    Hobbs, John
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
  • 18
    Bloomfield, Iain
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    Creveul, Norman Frank
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Horstink, Paulus Everhardus Hendrikus
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Brown, Clare Alison
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 22
    Clausen, Tom Flemming
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 23
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 24
    Troman, John Frederick
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 25
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    PE - Nominee Director → CIF 0
  • 27
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2005-12-29 ~ 2018-07-19
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Previous name
MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
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
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-18
    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.