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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 16
  • 1
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (267 offsprings)
    Officer
    2007-10-11 ~ 2008-01-01
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2007-10-11 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Hum[hrey, John Ashton
    Solicitor born in December 1977
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Coates, Roger John
    Director Of Group Tax born in December 1954
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    RÖhricht, Marcus
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Bopp, Christian Alexander
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2011-03-21 ~ 2011-09-26
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2013-04-22 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-09-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2007-10-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-10-10 ~ 2007-10-11
    OF - Secretary → 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
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2007-10-11 ~ dissolved
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-10-10 ~ 2007-10-11
    OF - Nominee Director → CIF 0
  • 16
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, Aldersgate Street, London, England
    Liquidation Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDBROOK OVERSEAS INVESTMENTS LIMITED

Period: 2007-12-06 ~ now
Company number: 06395258
Registered names
SANDBROOK OVERSEAS INVESTMENTS LIMITED - now
INHOCO 3419 LIMITED - 2007-12-06 06732488... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANDBROOK OVERSEAS INVESTMENTS LIMITED
    Info
    INHOCO 3419 LIMITED - 2007-12-06
    Registered number 06395258
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-11
    CIF 0
  • SANDBROOK OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 6395258
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS COOK WEST INVESTMENTS LIMITED
    08157544 11006779
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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