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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Knox, Lesley Mary Samuel
    Businesswoman born in September 1953
    Individual (54 offsprings)
    Officer
    2016-03-01 ~ 2019-12-22
    OF - Director → CIF 0
  • 2
    Meysman, François Louis Virginie
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Tucker, Warren Gordon
    Company Director born in July 1962
    Individual (40 offsprings)
    Officer
    2013-10-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Diesch, Peter, Dr
    Non Executive Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Porter, Angus James, Doctor
    Indepentent Non Executive Dire born in June 1957
    Individual (22 offsprings)
    Officer
    2007-03-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Mchugh, Peter Thomas
    Group Ceo born in March 1947
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Aris, Annet
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Verluyten, Martine
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2020-01-18
    OF - Director → CIF 0
  • 9
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (73 offsprings)
    Officer
    2012-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2008-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Ward, Holly Elizabeth
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 12
    Vaux, Michael John
    Individual (196 offsprings)
    Officer
    2008-01-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 13
    Allkins, John Stephen
    Accountant born in August 1949
    Individual (29 offsprings)
    Officer
    2007-02-11 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Symon, Carlton George
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    2007-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Allvey, David Philip
    Independent Non Executive Dire born in March 1945
    Individual (50 offsprings)
    Officer
    2007-03-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Marsden, Alice
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 18
    Edgecliffe-johnson, Paul Russell
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2017-07-26 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Green, Keryn Harriet
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2012-07-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (74 offsprings)
    Officer
    2011-10-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 21
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 22
    Wilson, James Simpson
    Director born in May 1959
    Individual (36 offsprings)
    Officer
    2019-05-15 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Weihagen, Sam Ivar Erland
    Chief Executive Officer born in August 1950
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Fontenla-novoa, Jesus Manuel
    Chairman & Group Ceo born in May 1954
    Individual (22 offsprings)
    Officer
    2007-02-08 ~ 2007-02-11
    OF - Director → CIF 0
    Fontenla-novoa, Manny
    Joint Ceo born in May 1954
    Individual (22 offsprings)
    Officer
    2007-03-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (73 offsprings)
    Officer
    2013-04-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 26
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-11-29
    OF - Director → CIF 0
  • 27
    Gibson, Carolyn
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 28
    Heuberg, Heinrich-ludger Maria
    Chief Financial Officer born in November 1958
    Individual (5 offsprings)
    Officer
    2007-03-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Scott, William James
    Chief Financial Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Schreiber, Jurgen
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Bloodworth, John Milton
    Head Of Uk born in January 1949
    Individual (16 offsprings)
    Officer
    2007-03-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 33
    Fankhauser, Peter
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2020-01-13
    OF - Director → CIF 0
  • 34
    Middelhoff, Thomas
    Non Executive Chairman born in May 1953
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2009-03-17
    OF - Director → CIF 0
  • 35
    Klein, Hemjo
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 36
    Berkin, Emre
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 37
    Airey, Dawn Elizabeth
    Tv Exec born in November 1960
    Individual (26 offsprings)
    Officer
    2010-04-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 38
    Beckett, Michael Ernest
    Non Executive Deputy Chairman born in August 1936
    Individual (32 offsprings)
    Officer
    2007-03-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Eick, Karl-gerhard
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2009-09-10
    OF - Director → CIF 0
  • 40
    Woodward, Derek Richard
    Individual (34 offsprings)
    Officer
    2008-05-14 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 41
    Burnell, Roger Douglas
    Independent Non-Executive Dire born in April 1950
    Individual (20 offsprings)
    Officer
    2007-03-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 42
    Middleton, Peter James
    Company Director born in February 1940
    Individual (40 offsprings)
    Officer
    2009-11-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 43
    Hollingworth, Paul Robert
    Group Chief Financial Officer born in April 1960
    Individual (87 offsprings)
    Officer
    2010-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 44
    Daugaard, Sten
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-01-14
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP PLC

Period: 2007-02-12 ~ now
Company number: 06091951
Registered names
THOMAS COOK GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
SHAKESPEARECO PLC - 2007-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMAS COOK GROUP PLC
    Info
    SHAKESPEARECO PLC - 2007-02-12
    Registered number 06091951
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PUBLIC LIMITED COMPANY incorporated on 2007-02-08 (19 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-02-14
    CIF 0
  • THOMAS COOK GROUP PLC
    S
    Registered number 6091951
    3rd Floor, South Building, 200 Aldersgate, London, England, EC1A 4HD
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
  • THOMAS COOK GROUP PLC
    S
    Registered number 6091951
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom, EC1A 4HD
    Companies Act 2006 in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    1841 LIMITED
    10363855
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-09-07 ~ 2018-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SANDBROOK OVERSEAS INVESTMENTS LIMITED
    - now 06395258
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    THOMAS COOK FINANCE 2 PLC
    - now 10645715 06406717... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    THOMAS COOK HOLDCO 2 LIMITED
    - 2017-11-20 10645715 10645850
    THOMAS COOK FINANCE 2 LIMITED
    - 2017-11-20 10645715 06406717... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    THOMAS COOK FINANCE LIMITED
    - now 06406717 10645715... (more)
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    THOMAS COOK GROUP AIRLINES LIMITED
    - now 10645850 02012379
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    THOMAS COOK GROUP AIRLINES PLC
    - 2018-09-26 10645850 02012379
    THOMAS COOK GROUP AIRLINES LIMITED
    - 2017-10-27 10645850 02012379
    THOMAS COOK HOLDCO 1 LIMITED
    - 2017-07-18 10645850 10645715
    6 New Street Square, Alixpartnersuk Llp, London
    Liquidation Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - now 10699895 01450464... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    THOMAS COOK GROUP TOUR OPERATIONS PLC
    - 2018-09-26 10699895 01450464... (more)
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - 2017-10-27 10699895 01450464... (more)
    THOMAS COOK HOLDINGS LIMITED
    - 2017-08-24 10699895 02631252... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    THOMAS COOK IN DESTINATION MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    THOMAS COOK IN DESTINATION SERVICES LIMITED
    - 2019-02-14 08927429
    THOMAS COOK FINANCE (2) LIMITED
    - 2016-05-19 08927429 10645715... (more)
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    THOMAS COOK MONEY LIMITED
    10344118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    THOMAS COOK WEST HOLDINGS LIMITED
    09236738 02631252... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.