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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
    Hutchings, Paul William
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Schildt, Jaakko Kristofer
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Griffin, Neil Murray
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 4
    Wilkes, Trevor Desmond Thomas
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2003-11-19
    OF - Director → CIF 0
  • 5
    Boler, John Mark
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hearnshaw, Claire Susanne
    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
  • 7
    Troman, John Frederick
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Ryttergaard Sorensen, Peter
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
    2003-11-19 ~ 2005-12-29
    OF - Director → CIF 0
  • 9
    Debus, Christoph
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Clare Alison
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Pullman, Francis Simon
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Mceough, Declan
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 13
    Steele, Andrew James
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Mollan, Lucas William
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Creveul, Norman Frank
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Bloomfield, Iain
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2002-07-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 18
    Steiro, Geir Magne
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 19
    Horstink, Paulus Everhardus Hendrikus
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Betts, David
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2003-06-10
    OF - Director → CIF 0
  • 21
    Humphreys, Michael John
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2002-05-08 ~ 2005-12-29
    OF - Director → CIF 0
  • 22
    Hoad, Andrew
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2002-08-20
    OF - Director → CIF 0
  • 23
    Clausen, Tom Flemming
    Born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 24
    Hobbs, John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-06-04
    OF - Director → CIF 0
  • 25
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2005-12-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Langford, Emma Louise
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 27
    Mashlan, Gene Whitford
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 28
    THOMAS COOK AIRLINES LIMITED
    - now 02012379 10645850... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    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 (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 30
    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, 195 offsprings)
    Officer
    2005-12-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 31
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-12-12 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 32
    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
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
INHOCO 2565 LIMITED - 2002-03-22 04171986... (more)
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
    INHOCO 2565 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.