logo
explain how to read the page

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 19
  • 1
    Batson, Howard David
    Managing Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (34 offsprings)
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    O'neill, Joseph
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2013-06-03
    OF - Director → CIF 0
    2013-06-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2016-06-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Sears, Margaret
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 7
    Corner, Christopher James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    2016-01-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Drennan, Mia Linda
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2012-06-03 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Symondson-powell, Rebecca Ann
    Individual (31 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Stoehr, Craig Anthony
    Group General Counsel born in November 1967
    Individual (14 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 (14 offsprings)
    2013-06-26 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2008-01-24 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 12
    Fankhauser, Peter
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2016-06-28 ~ 2018-02-08
    OF - Director → CIF 0
  • 13
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-01-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    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
    2007-10-23 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 16
    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
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
    2008-01-24 ~ 2013-06-03
    OF - Director → CIF 0
    2013-06-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-10-23 ~ 2008-01-24
    OF - Nominee Director → CIF 0
  • 18
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, England
    Liquidation Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 19
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - now 10699895 01450464... (more)
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    - 2017-10-27
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-12-20 ~ 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
parent relation
Company in focus

THOMAS COOK FINANCE LIMITED

Period: 2013-04-29 ~ now
Company number: 06406717
Registered names
THOMAS COOK FINANCE LIMITED - now 10645715... (more)
INHOCO 3434 LIMITED - 2013-04-29 06406721... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS COOK FINANCE LIMITED
    Info
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Registered number 06406717
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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