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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 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-01-16 ~ 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 12
  • 1
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2011-06-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    2008-01-30 ~ 2008-04-27
    OF - Director → CIF 0
    Vaux, Michael John
    Solicitor
    Individual (128 offsprings)
    Officer
    2008-01-09 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 9
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2007-01-23 ~ 2008-01-09
    PE - Director → CIF 0
  • 11
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2007-01-23 ~ 2008-01-09
    PE - Secretary → CIF 0
  • 12
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    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 INVESTMENTS (2) LIMITED

Previous name
EXHIBITIONS ONE LIMITED - 2008-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS COOK INVESTMENTS (2) LIMITED
    Info
    EXHIBITIONS ONE LIMITED - 2008-01-07
    Registered number 06062179
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-25
    CIF 0
  • THOMAS COOK INVESTMENTS (2) LIMITED
    S
    Registered number 6062179
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.