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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 26
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2012-12-24 ~ 2014-03-19
    OF - Director → CIF 0
    2014-06-03 ~ 2015-03-23
    OF - Director → CIF 0
    2015-08-04 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Cheatle, Martyn David
    Chief Executive born in March 1962
    Individual (70 offsprings)
    Officer
    2011-10-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Darbandi, Kathryn Louise
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Mottershead, Christopher Alan Leigh
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    2015-10-06 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Stoehr, Craig Anthony
    Chief Corporate Officer & General Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Wates, Martyn James
    Deputy Group Chief Executive born in May 1966
    Individual (203 offsprings)
    Officer
    2011-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2014-03-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2011-09-27 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ 2015-08-04
    OF - Director → CIF 0
  • 11
    Billson-ross, Katherine Anne
    Group Hr Director born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2012-10-09
    OF - Director → CIF 0
    Billson-ross, Katherine Anne
    Hr Director born in November 1968
    Individual (3 offsprings)
    2012-12-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Syed, Salman
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 13
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2012-12-24 ~ 2015-01-09
    OF - Director → CIF 0
  • 14
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 16
    Barr, Gillian Carole
    Group Marketing Director born in February 1958
    Individual (12 offsprings)
    Officer
    2011-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2016-03-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 18
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Bulmer, Rodney Jensen
    Company Director born in March 1970
    Individual (26 offsprings)
    Officer
    2014-10-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Hallifax, Guy Charles
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Dassi, Alessandro
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Lienhard, Bernd
    General Counsel born in March 1959
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-07-21 ~ 2012-12-24
    OF - Director → CIF 0
  • 24
    CO-OPERATIVE SPECIALIST BUSINESSES LIMITED
    IP030841
    1, Angel Square, Manchester, England
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    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
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
    2011-07-21 ~ 2011-09-27
    OF - Director → CIF 0
    2012-10-09 ~ 2012-12-24
    OF - Director → CIF 0
  • 26
    THOMAS COOK RETAIL LIMITED
    - now 00102630 00918380... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TCCT HOLDINGS UK LIMITED

Period: 2011-07-21 ~ now
Company number: 07714007
Registered name
TCCT HOLDINGS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TCCT HOLDINGS UK LIMITED
    Info
    Registered number 07714007
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • TCCT HOLDINGS UK LIMITED
    S
    Registered number 7714007
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
    07413809
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TCCT RETAIL LIMITED
    - now 07397858
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRAVEL AND FINANCIAL SERVICES LIMITED
    07397859
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.