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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
Active 4
  • 1
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Deputy Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    EXHIBITIONS ONE LIMITED - 2008-01-07
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hallisey, David Michael William
    Sol born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Peterseim, Michael, Dr
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Doering, Thomas, Dr
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Gadsby, Christopher James
    Cd born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-12
    OF - Director → CIF 0
  • 10
    Gavin-brown, Nicholas Ian
    Solicitor born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-06-09 ~ 2008-06-10
    PE - Nominee Director → CIF 0
    2008-06-09 ~ 2008-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK CONTINENTAL HOLDINGS LIMITED

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
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 6 months). The company status 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
    icon of addressWestpoint, 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
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressDa13 0jl, 15 The Parade Wrotham Road, Meopham, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 USD2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2019-06-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.