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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 3
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    icon of addressHangar 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, United Kingdom
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marsden, Alice Hannah
    Solicitor born in January 1983
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Solicitor born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Leung, Anthony York-san
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Ward, Holly Elizabeth
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED

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
    icon of addressWestpoint 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
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 2 - Director → ME
  • 2
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    FERNWARD LIMITED - 1986-05-30
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 1 - Director → ME
  • 3
    THOMAS COOK AIRLINES TREASURY LIMITED - 2018-09-26
    icon of addressC/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 4 - Director → ME
  • 4
    THOMAS COOK GROUP AIRLINES PLC - 2018-09-26
    THOMAS COOK GROUP AIRLINES LIMITED - 2017-10-27
    THOMAS COOK HOLDCO 1 LIMITED - 2017-07-18
    icon of address6 New Street Square, Alixpartnersuk Llp, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 3 - Director → ME

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