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 18
  • 1
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2008-05-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Heuberg, Heinz Ludger
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Power, Carol Ann
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Pott, Dieter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Corner, Christopher James
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-05-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Coates, Roger John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2008-05-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Gilmartin, Paul Christopher Richard
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Feaviour, Nicholas David
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 11
    Underhill, Christopher William Youard
    Born in June 1959
    Individual (30 offsprings)
    Officer
    2008-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-04-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    O'neill, Joseph
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2012-10-05 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Bradley, Shirley
    Company Secretary
    Individual (188 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-04-24 ~ 2008-06-06
    OF - Nominee Director → CIF 0
    2008-04-24 ~ 2008-05-16
    OF - Nominee Secretary → CIF 0
  • 17
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    EXHIBITIONS ONE LIMITED - 2008-01-07
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (17 parents, 3 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
  • 18
    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, 195 offsprings)
    Officer
    2008-05-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP TREASURY LIMITED

Period: 2008-04-24 ~ now
Company number: 06575598 04037933
Registered name
THOMAS COOK GROUP TREASURY LIMITED - now 04037933
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2019-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMAS COOK GROUP TREASURY LIMITED
    Info
    Registered number 06575598
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (18 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.