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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 17
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    O'neill, Joseph
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2012-10-05 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Coates, Roger John
    Director Group Tax born in December 1954
    Individual (9 offsprings)
    Officer
    2008-05-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Gilmartin, Paul Christopher Richard
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-04-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Heuberg, Heinz Ludger
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Pott, Dieter
    Treasurer born in July 1961
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Feaviour, Nicholas David
    Corporate Treasurer born in April 1964
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Power, Carol Ann
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    2008-04-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Bradley, Shirley
    Company Secretary
    Individual (173 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-05-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Corner, Christopher James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 15
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    EXHIBITIONS ONE LIMITED - 2008-01-07
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (16 parents, 3 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
  • 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
    2008-05-16 ~ dissolved
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-04-24 ~ 2008-06-06
    OF - Nominee Director → CIF 0
    2008-04-24 ~ 2008-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP TREASURY LIMITED

Period: 2008-04-24 ~ now
Company number: 06575598
Registered name
THOMAS COOK GROUP TREASURY LIMITED - now 04037933
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 (17 years 11 months). The company status 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.

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