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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 24
  • 1
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Williams, Amanda Jane
    General Manager born in May 1968
    Individual (31 offsprings)
    Officer
    2004-09-14 ~ 2007-07-28
    OF - Director → CIF 0
  • 3
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (150 offsprings)
    Officer
    2007-10-15 ~ 2011-10-01
    OF - Director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    2013-01-14 ~ 2013-08-23
    OF - Director → CIF 0
  • 4
    Perrin, Nicholas John
    General Manager, Corporate Fin born in March 1960
    Individual (284 offsprings)
    Officer
    2005-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (71 offsprings)
    Officer
    2004-03-17 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Aird-mash, Phillip John
    Born in April 1975
    Individual (48 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    2005-10-19 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 10
    Dawson, Peter
    Travel Management born in March 1965
    Individual (12 offsprings)
    Officer
    2004-09-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Greenacre, Michael David
    General Manager born in June 1948
    Individual (90 offsprings)
    Officer
    2007-10-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (112 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Knight, Richard
    Travel Agent born in February 1970
    Individual (15 offsprings)
    Officer
    2002-02-15 ~ 2004-09-14
    OF - Director → CIF 0
  • 14
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-01-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Psarias, John
    Accountant
    Individual (52 offsprings)
    Officer
    2002-02-15 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 17
    Semp, Malcolm
    Accountant born in October 1956
    Individual (19 offsprings)
    Officer
    2004-09-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Rossello Palmer, Patricia
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2002-04-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 19
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2004-09-14 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 21
    Mcpherson, Kenneth
    Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    2005-07-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - Director → CIF 0
  • 23
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 24
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZOOM FLIGHTS LIMITED

Period: 2002-02-15 ~ 2014-08-07
Company number: 04374975
Registered name
ZOOM FLIGHTS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • ZOOM FLIGHTS LIMITED
    Info
    Registered number 04374975
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2014-08-07 (12 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.