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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
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Peterseim, Michael, Dr
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Gavin-brown, Nicholas Ian
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Gadsby, Christopher James
    Cd born in March 1959
    Individual (104 offsprings)
    Officer
    2008-06-10 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Doering, Thomas, Dr
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Bradley, Shirley
    Deputy Company Secretary
    Individual (173 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-02-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 14
    Hallisey, David Michael William
    Sol born in November 1953
    Individual (163 offsprings)
    Officer
    2008-06-10 ~ 2011-04-18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
    2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-06-09 ~ 2008-06-10
    OF - Nominee Director → CIF 0
    2008-06-09 ~ 2008-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK CONTINENTAL HOLDINGS LIMITED

Period: 2008-06-09 ~ now
Company number: 06614883
Registered name
THOMAS COOK CONTINENTAL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    Info
    Registered number 06614883
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    S
    Registered number 6614883
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1
  • THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    S
    Registered number 6614883
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITC ENTERPRISES LIMITED
    07381646
    Da13 0jl, 15 The Parade Wrotham Road, Meopham, Gravesend, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THOMAS COOK INVESTMENTS 3 LIMITED
    11100225 06062179... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-12-07 ~ 2019-06-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.