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
    2019-06-14 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2011-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (2 parents, 158 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2013-01-14
    OF - director → CIF 0
  • 2
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Moynihan, Patrick
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2010-10-20 ~ 2011-06-16
    OF - director → CIF 0
  • 4
    Greenacre, Michael David
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2011-10-01
    OF - director → CIF 0
  • 5
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2011-03-25 ~ 2011-10-01
    OF - secretary → CIF 0
  • 6
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - director → CIF 0
  • 7
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (34 offsprings)
    Officer
    2010-10-20 ~ 2011-10-01
    OF - director → CIF 0
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    2013-01-14 ~ 2018-11-21
    OF - director → CIF 0
  • 8
    Parry, Stephen
    Individual
    Officer
    2010-10-20 ~ 2011-03-25
    OF - secretary → CIF 0
  • 9
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    2011-10-01 ~ 2013-01-14
    OF - director → CIF 0
  • 10
    Aird Mash, Philip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-01-14
    OF - director → CIF 0
parent relation
Company in focus

CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    Info
    Registered number 07413809
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2010-10-20 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-24
    CIF 0
  • CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    S
    Registered number 7413809
    Westernpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.