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
    Symondson-powell, Rebecca Ann
    Individual (23 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Corner, Christopher James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    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
    2018-12-20 ~ 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
  • 4
    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
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Stoehr, Craig Anthony
    Group General Counsel born in November 1967
    Individual (3 offsprings)
    Officer
    2013-04-19 ~ 2013-06-03
    OF - Director → CIF 0
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (3 offsprings)
    2013-06-26 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Sears, Margaret
    Individual
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 4
    Batson, Howard David
    Managing Officer born in June 1958
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Corner, Christopher James
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 6
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2008-01-24 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 7
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Drennan, Mia Linda
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2012-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    O'neill, Joseph
    Company Director born in February 1958
    Individual
    Officer
    2013-04-19 ~ 2013-06-03
    OF - Director → CIF 0
    2013-06-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Fankhauser, Peter
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 14
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, England
    Liquidation Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2007-10-23 ~ 2008-01-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-10-23 ~ 2008-01-24
    PE - Secretary → CIF 0
  • 17
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2008-01-24 ~ 2013-06-03
    PE - Director → CIF 0
    2013-06-26 ~ 2016-06-28
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS COOK FINANCE LIMITED

Previous names
THOMAS COOK FINANCE LIMITED - 2013-04-29
INHOCO 3434 LIMITED - 2013-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS COOK FINANCE LIMITED
    Info
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    INHOCO 3434 LIMITED - 2013-04-29
    Registered number 06406717
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.