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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 7
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2017-02-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Benson, Stuart David
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgregor, Stuart Robert
    Company Director born in June 1972
    Individual (82 offsprings)
    Officer
    2019-04-04 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    VIDETT PENSION SERVICES LIMITED - now 08084210
    20-20 PENSION SERVICES LIMITED - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED
    - 2020-11-13 08084210
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    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, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2017-02-07 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-02-07 ~ dissolved
    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

THOMAS COOK NEW PENSION TRUSTEE LIMITED

Company number: 10605822
Registered names
THOMAS COOK NEW PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30

  • THOMAS COOK NEW PENSION TRUSTEE LIMITED
    Info
    THOMAS COOK CRUISE SERVICES LIMITED - 2019-05-28
    Registered number 10605822
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 and dissolved on 2020-10-20 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.