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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 8
  • 1
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (150 offsprings)
    Officer
    2017-11-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Leung, Anthony York-san
    Company Director born in May 1979
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Alice Hannah
    Solicitor born in January 1983
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Ward, Holly Elizabeth
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 6
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Stuart Robert
    Solicitor born in June 1972
    Individual (82 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 8
    THOMAS COOK GROUP AIRLINES LIMITED
    - now 10645850
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26 10645850
    THOMAS COOK GROUP AIRLINES LIMITED
    - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    Hangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom
    Liquidation Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED

Period: 2017-11-01 ~ 2020-09-22
Company number: 11041766
Registered name
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
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
Net Assets/Liabilities
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-11-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-09-30
Equity
2 GBP2018-09-30

Related profiles found in government register
  • THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11041766
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 and dissolved on 2020-09-22 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
    S
    Registered number 11041766
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THOMAS COOK AIRCRAFT ENGINEERING LIMITED
    - now 04339114
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2018-07-19 ~ dissolved
    CIF 2 - Director → ME
  • 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)
    Officer
    2018-07-19 ~ dissolved
    CIF 1 - Director → ME
  • 3
    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)
    Officer
    2018-07-19 ~ dissolved
    CIF 4 - Director → ME
  • 4
    THOMAS COOK GROUP AIRLINES LIMITED
    - now 10645850
    THOMAS COOK GROUP AIRLINES PLC
    - 2018-09-26 10645850
    THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    6 New Street Square, Alixpartnersuk Llp, London
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-19 ~ dissolved
    CIF 3 - Director → ME

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