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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
Active 5
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Anthony York-san
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    SHAKESPEARECO PLC - 2007-02-12
    icon of address3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 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
Ceased 4
  • 1
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Ward, Holly Elizabeth
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 4
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS COOK GROUP TOUR OPERATIONS LIMITED

Previous names
THOMAS COOK HOLDINGS LIMITED - 2017-08-24
THOMAS COOK GROUP TOUR OPERATIONS PLC - 2018-09-26
THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    Info
    THOMAS COOK HOLDINGS LIMITED - 2017-08-24
    THOMAS COOK GROUP TOUR OPERATIONS PLC - 2017-08-24
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2017-08-24
    Registered number 10699895
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-29
    CIF 0
  • THOMAS COOK GROUP TOUR OPERATIONS LIMITED
    S
    Registered number 10699895
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    THOMAS COOK HOTELS & RESORTS LIMITED - 2019-08-05
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THOMAS COOK IN DESTINATION SERVICES LIMITED - 2019-02-14
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    EXHIBITIONS ONE LIMITED - 2008-01-07
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 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
Ceased 1
  • THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED - 2017-12-13
    THOMAS COOK HOTEL INVESTMENTS LIMITED - 2019-08-07
    icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-11 ~ 2020-07-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.