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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 12
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (267 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-04-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-07-05 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-07-06 ~ 2007-09-17
    OF - Nominee Director → CIF 0
  • 10
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-07-06 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    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, 184 offsprings)
    Officer
    2007-09-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SANDBROOK UK INVESTMENTS LIMITED

Period: 2007-11-28 ~ now
Company number: 06304749
Registered names
SANDBROOK UK INVESTMENTS LIMITED - now
INHOCO 3407 LIMITED - 2007-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANDBROOK UK INVESTMENTS LIMITED
    Info
    INHOCO 3407 LIMITED - 2007-11-28
    Registered number 06304749
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • SANDBROOK UK INVESTMENTS LIMITED
    S
    Registered number 6304749
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
  • SANDBROOK UK INVESTMENTS LIMITED
    S
    Registered number 6304749
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THOMAS COOK PENSION TRUST LIMITED
    01453782
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.