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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
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2011-09-27 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Macmahon, Michelle Louise
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2011-07-21 ~ 2012-12-24
    OF - Director → CIF 0
  • 3
    Lienhard, Bernd
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Billson-ross, Katherine Anne
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2012-10-09
    OF - Director → CIF 0
    2012-12-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Aird-mash, Phillip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2011-09-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 6
    Mottershead, Christopher Alan Leigh
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2015-10-06 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Dassi, Alessandro
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2015-03-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2014-03-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2016-03-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 10
    Marsden, Alice Hannah
    Born in January 1983
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ 2015-08-04
    OF - Director → CIF 0
  • 11
    Hallifax, Guy Charles
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Wates, Martyn James
    Born in May 1966
    Individual (235 offsprings)
    Officer
    2011-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 13
    Darbandi, Kathryn Louise
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2014-10-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Russell, Justin Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2012-12-24 ~ 2015-01-09
    OF - Director → CIF 0
  • 17
    Cheatle, Martyn David
    Born in March 1962
    Individual (70 offsprings)
    Officer
    2011-10-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Stoehr, Craig Anthony
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Barr, Gillian Carole
    Group Marketing Director born in February 1958
    Individual (12 offsprings)
    Officer
    2011-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 22
    Syed, Salman
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-21 ~ 2019-06-14
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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
  • 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, 195 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 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Liquidation Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 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 (15 years). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.