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
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2011-08-31 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-08-31 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2010-10-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Marsden, Alice Hannah
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2015-12-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2010-10-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Symondson-powell, Rebecca Ann
    Born in March 1979
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Simon Lee
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Russell, Justin Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-01-09
    OF - Director → CIF 0
  • 12
    Derbyshire, Ian Richard, Mr.
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2011-04-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Stoehr, Craig Anthony
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2015-08-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2014-06-03 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    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
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
  • 18
    TCCT HOLDINGS UK LIMITED
    07714007
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (26 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
parent relation
Company in focus

TCCT RETAIL LIMITED

Period: 2012-08-31 ~ now
Company number: 07397858
Registered names
TCCT RETAIL LIMITED - now
THOMAS COOK TRAVEL LIMITED - 2012-08-31 01362039... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • TCCT RETAIL LIMITED
    Info
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    Registered number 07397858
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-06
    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.