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
0
- Not found in our database.
Ceased
43
- 1
Symon, Carlton George
Company Director born in May 1946IndividualOfficer
2013-10-03 ~ 2015-09-30OF - Director → CIF 0 - 2
Allvey, David Philip
Independent Non Executive Dire born in March 1945IndividualOfficer 2007-03-28 ~ 2012-02-08OF - Director → CIF 0 - 3
Schreiber, Jurgen
Company Director born in February 1962Individual (1 offspring)Officer 2017-07-26 ~ 2022-04-01OF - Director → CIF 0 - 4
Airey, Dawn Elizabeth
Tv Exec born in November 1960Individual (7 offsprings)Officer 2010-04-12 ~ 2020-01-14OF - Director → CIF 0 - 5
Diesch, Peter, Dr
Non Executive Director born in October 1954IndividualOfficer 2007-03-28 ~ 2008-12-22OF - Director → CIF 0 - 6
Edgecliffe-johnson, Paul Russell
Company Director born in March 1972Individual (1 offspring)Officer 2017-07-26 ~ 2020-01-03OF - Director → CIF 0 - 7
Wilson, James Simpson
Director born in May 1959Individual (4 offsprings)Officer 2019-05-15 ~ 2022-04-30OF - Director → CIF 0 - 8
Bloodworth, John Milton
Head Of Uk born in January 1949IndividualOfficer 2007-03-28 ~ 2008-01-01OF - Director → CIF 0 - 9
Mcmahon, Gregory Joseph
Individual (11 offsprings)Officer 2007-02-08 ~ 2008-01-01OF - Secretary → CIF 0 - 10
Eick, Karl-gerhard
Company Director born in February 1954Individual (3 offsprings)Officer 2008-12-22 ~ 2009-09-10OF - Director → CIF 0 - 11
Knox, Lesley Mary Samuel
Businesswoman born in September 1953Individual (7 offsprings)Officer 2016-03-01 ~ 2019-12-22OF - Director → CIF 0 - 12
Allkins, John Stephen
Accountant born in August 1949Individual (3 offsprings)Officer 2007-02-11 ~ 2007-03-28OF - Director → CIF 0 - 13
Berkin, Emre
Consultant born in June 1961IndividualOfficer 2012-11-01 ~ 2020-01-13OF - Director → CIF 0 - 14
Bueser, Juergen, Dr.
Company Director born in January 1966IndividualOfficer 2008-07-01 ~ 2009-11-29OF - Director → CIF 0 - 15
Woodward, Derek Richard
Individual (5 offsprings)Officer 2008-05-14 ~ 2015-02-05OF - Secretary → CIF 0 - 16
Verluyten, Martine
Company Director born in April 1951IndividualOfficer 2011-05-09 ~ 2020-01-18OF - Director → CIF 0 - 17
Gibson, Carolyn
IndividualOfficer 2015-02-05 ~ 2015-09-10OF - Secretary → CIF 0 - 18
Mchugh, Peter Thomas
Group Ceo born in March 1947Individual (1 offspring)Officer 2007-02-08 ~ 2007-12-31OF - Director → CIF 0 - 19
Heuberg, Heinrich-ludger Maria
Chief Financial Officer born in November 1958IndividualOfficer 2007-03-28 ~ 2008-07-01OF - Director → CIF 0 - 20
Aris, Annet
Company Director born in October 1958IndividualOfficer 2014-07-01 ~ 2019-02-06OF - Director → CIF 0 - 21
Fontenla-novoa, Jesus Manuel
Chairman & Group Ceo born in May 1954Individual (2 offsprings)Officer 2007-02-08 ~ 2007-02-11OF - Director → CIF 0Fontenla-novoa, Manny
Joint Ceo born in May 1954Individual (2 offsprings)Officer 2007-03-28 ~ 2011-08-02OF - Director → CIF 0 - 22
Northridge, Nigel Hargreaves
Company Director born in January 1956IndividualOfficer 2008-08-01 ~ 2010-03-25OF - Director → CIF 0 - 23
Fankhauser, Peter
Ceo born in November 1960Individual (1 offspring)Officer 2014-11-26 ~ 2020-01-13OF - Director → CIF 0 - 24
Tucker, Warren Gordon
Company Director born in July 1962Individual (4 offsprings)Officer 2013-10-03 ~ 2019-05-09OF - Director → CIF 0 - 25
Meysman, François Louis Virginie
Company Director born in April 1952IndividualOfficer 2011-10-01 ~ 2020-01-13OF - Director → CIF 0 - 26
Marks, Peter Vincent
Chief Executive born in October 1949IndividualOfficer 2011-10-01 ~ 2014-02-20OF - Director → CIF 0 - 27
Pennycook, Richard John
Company Director born in February 1964Individual (8 offsprings)Officer 2013-04-01 ~ 2013-06-05OF - Director → CIF 0 - 28
Hollingworth, Paul Robert
Group Chief Financial Officer born in April 1960IndividualOfficer 2010-01-01 ~ 2012-06-30OF - Director → CIF 0 - 29
Porter, Angus James, Doctor
Indepentent Non Executive Dire born in June 1957IndividualOfficer 2007-03-28 ~ 2008-04-25OF - Director → CIF 0 - 30
Beckett, Michael Ernest
Non Executive Deputy Chairman born in August 1936IndividualOfficer 2007-03-28 ~ 2011-11-30OF - Director → CIF 0 - 31
Weihagen, Sam Ivar Erland
Chief Executive Officer born in August 1950IndividualOfficer 2009-11-06 ~ 2012-07-30OF - Director → CIF 0 - 32
Green, Keryn Harriet
Company Director born in December 1961Individual (3 offsprings)Officer 2012-07-30 ~ 2014-12-31OF - Director → CIF 0 - 33
Klein, Hemjo
Company Director born in July 1941IndividualOfficer 2007-07-01 ~ 2009-09-18OF - Director → CIF 0 - 34
Scott, William James
Chief Financial Officer born in February 1966IndividualOfficer 2018-01-01 ~ 2018-11-30OF - Director → CIF 0 - 35
Vaux, Michael John
Individual (128 offsprings)Officer 2008-01-01 ~ 2008-05-13OF - Secretary → CIF 0 - 36
Lerenius, Bo Ake
Company Director born in December 1946IndividualOfficer 2007-07-01 ~ 2012-02-08OF - Director → CIF 0 - 37
Ward, Holly Elizabeth
IndividualOfficer 2019-08-15 ~ 2019-11-22OF - Secretary → CIF 0 - 38
Marsden, Alice
IndividualOfficer 2015-09-10 ~ 2019-08-15OF - Secretary → CIF 0 - 39
Daugaard, Sten
Company Director born in November 1957IndividualOfficer 2018-12-01 ~ 2020-01-14OF - Director → CIF 0 - 40
Healy, Michael Joseph Anthony
Company Director born in September 1960Individual (3 offsprings)Officer 2012-07-01 ~ 2017-12-31OF - Director → CIF 0 - 41
Middleton, Peter James
Company Director born in February 1940Individual (1 offspring)Officer 2009-11-30 ~ 2012-02-08OF - Director → CIF 0 - 42
Burnell, Roger Douglas
Independent Non-Executive Dire born in April 1950IndividualOfficer 2007-03-28 ~ 2014-02-20OF - Director → CIF 0 - 43
Middelhoff, Thomas
Non Executive Chairman born in May 1953IndividualOfficer 2007-03-28 ~ 2009-03-17OF - Director → CIF 0
Company in focus
THOMAS COOK GROUP PLC
Previous name
SHAKESPEARECO PLC - 2007-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
THOMAS COOK GROUP PLC
InfoSHAKESPEARECO PLC - 2007-02-12Registered number 06091951
C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BFPUBLIC LIMITED COMPANY incorporated on 2007-02-08 (18 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2019-02-14CIF 0THOMAS COOK GROUP PLC
SRegistered number 60919513rd Floor, South Building, 200 Aldersgate, London, England, EC1A 4HDPublic Limited Company in England And Wales, EnglandCIF 1 CIF 2THOMAS COOK GROUP PLC
SRegistered number 60919513rd Floor, South Building, 200 Aldersgate, London, United Kingdom, EC1A 4HDCompanies Act 2006 in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1INHOCO 3419 LIMITED - 2007-12-06Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 2THOMAS COOK HOLDCO 2 LIMITED - 2017-11-20THOMAS COOK FINANCE 2 LIMITED - 2017-11-20C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (3 parents)Equity (Company account)1 GBP2017-09-30Person with significant control 2017-03-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3THOMAS COOK GROUP AIRLINES PLC - 2018-09-26THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27THOMAS COOK HOLDCO 1 LIMITED - 2017-07-186 New Street Square, Alixpartnersuk Llp, LondonLiquidation Corporate (5 parents, 4 offsprings)Person with significant control 2017-03-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4THOMAS COOK HOLDINGS LIMITED - 2017-08-24THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (5 parents, 7 offsprings)Person with significant control 2017-03-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 5C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (3 parents)Person with significant control 2016-08-24 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
5
- 1Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United KingdomLiquidation Corporate (3 parents)Person with significant control 2016-09-07 ~ 2018-12-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2INHOCO 3434 LIMITED - 2013-04-29THOMAS COOK FINANCE LIMITED - 2013-04-29Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-12-20CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents, 158 offsprings)Person with significant control 2016-04-06 ~ 2018-12-19CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14THOMAS COOK FINANCE (2) LIMITED - 2016-05-19C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-01-16CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5EXHIBITIONS ONE LIMITED - 2008-01-07C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2019-01-16CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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