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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
    Marsden, Alice Hannah
    Company Director born in January 1983
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (91 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    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
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (150 offsprings)
    Officer
    2017-03-30 ~ 2018-10-23
    OF - Director → CIF 0
  • 6
    Leung, Anthony York-san
    Company Director born in May 1979
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-06-14 ~ now
    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, England
    Dissolved Corporate (39 parents, 194 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 10
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    SHAKESPEARECO PLC - 2007-02-12
    3rd Floor, South Building, 200 Aldersgate, London, United Kingdom
    Liquidation Corporate (44 parents, 11 offsprings)
    Person with significant control
    2017-03-30 ~ 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
parent relation
Company in focus

THOMAS COOK GROUP TOUR OPERATIONS LIMITED

Period: 2018-09-26 ~ now
Company number: 10699895 01450464... (more)
Registered names
THOMAS COOK GROUP TOUR OPERATIONS LIMITED - now 01450464... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
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 GROUP TOUR OPERATIONS PLC - 2018-09-26
    THOMAS COOK GROUP TOUR OPERATIONS LIMITED - 2018-09-26
    THOMAS COOK HOLDINGS LIMITED - 2018-09-26
    Registered number 10699895
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 1 month). The status of the company number 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
    Westpoint, 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 8
  • 1
    1841 LIMITED
    10363855
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THOMAS COOK BRANDS LIMITED
    - now 11326414
    THOMAS COOK HOTELS & RESORTS LIMITED
    - 2019-08-05 11326414
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    THOMAS COOK FINANCE LIMITED
    - now 06406717 10645715... (more)
    INHOCO 3434 LIMITED - 2013-04-29
    THOMAS COOK FINANCE LIMITED - 2013-04-29
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Person with significant control
    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
    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, 194 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    THOMAS COOK HOTEL MANAGEMENT LIMITED
    11339592
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    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 MANAGEMENT LIMITED
    - now 08927429
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23 during the appointment or period of control
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    THOMAS COOK IN DESTINATION SERVICES LIMITED
    - 2019-02-14 08927429
    THOMAS COOK FINANCE (2) LIMITED - 2016-05-19
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-01-16 ~ 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
  • 7
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Petition date on 2019-09-23 during the appointment or period of control
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WESTFORT CAPITAL LIMITED
    - now 11006779
    THOMAS COOK HOTEL INVESTMENTS LIMITED
    - 2019-08-07 11006779 08157544
    THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED
    - 2017-12-13 11006779
    71-75 Shelton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.