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 5
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Debus, Jean Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (6 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Johannwille, Dr. Ulrich
    Company Director born in November 1968
    Individual
    Officer
    2018-07-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Ward, Holly Elizabeth
    Individual
    Officer
    2017-10-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 3
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual
    Officer
    2017-03-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Teckentrup, Ralf
    Executive Director born in November 1957
    Individual
    Officer
    2018-07-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    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 (2 parents, 158 offsprings)
    Officer
    2017-03-01 ~ 2018-07-19
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP AIRLINES LIMITED

Previous names
THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27
THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THOMAS COOK GROUP AIRLINES LIMITED
    Info
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    Registered number 10645850
    6 New Street Square, Alixpartnersuk Llp, London EC4A 3BF
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-28
    CIF 0
  • THOMAS COOK GROUP AIRLINES LIMITED
    S
    Registered number 10645850
    Hangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom, M90 5FL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
    Public Limited Company in Companies House England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2017-12-06 ~ 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
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THOMAS COOK AIRLINES TREASURY LIMITED - 2018-09-26
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-10-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.