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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 15
  • 1
    Barton, James Edward Synge
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2003-12-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Rodger, Peter Robert Charles
    Head Of Group Tax born in June 1951
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-10-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    2011-03-21 ~ 2011-09-29
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-10-13 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Anderson, Ian Henry
    Director Of Group Treasury born in December 1961
    Individual (33 offsprings)
    Officer
    2003-12-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 10
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 11
    Putnis, Jan Christopher
    Solicitor born in February 1971
    Individual (11 offsprings)
    Officer
    2003-12-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Oldham, Theresa Amanda
    Head Of Asset Finance born in December 1964
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    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
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2007-11-13 ~ dissolved
    OF - Director → CIF 0
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-10-13 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMICRON LEASING (ORANGE) 1 LIMITED

Company number: 04930603
Registered names
OMICRON LEASING (ORANGE) 1 LIMITED - Dissolved
TRUSHELFCO (NO.3007) LIMITED - 2003-12-08 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OMICRON LEASING (ORANGE) 1 LIMITED
    Info
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    Registered number 04930603
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2014-05-18 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.