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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Debus, Jean Christoph
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Ward, Holly Elizabeth
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 4
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Teckentrup, Ralf
    Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Johannwille, Dr. Ulrich
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2018-08-23
    OF - Director → CIF 0
  • 8
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    11041766
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 9
    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
    2017-03-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 10
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (43 parents, 11 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP AIRLINES LIMITED

Period: 2018-09-26 ~ now
Company number: 10645850
Registered names
THOMAS COOK GROUP AIRLINES LIMITED - now
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 - 2018-09-26
    THOMAS COOK HOLDCO 1 LIMITED - 2018-09-26
    Registered number 10645850
    6 New Street Square, Alixpartnersuk Llp, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years). 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 4
  • 1
    THOMAS COOK AIRLINES LEASING LIMITED
    11099988
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THOMAS COOK AIRLINES LIMITED
    - now 02012379
    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 (69 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 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
    THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    11041766
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    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 PLC
    - now 11011161
    THOMAS COOK AIRLINES TREASURY LIMITED
    - 2018-09-26 11011161
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.