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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 36
  • 1
    Flanagan, Brian John
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 2
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Kent, John Patrick
    Born in February 1935
    Individual (1 offspring)
    Officer
    1989-07-13 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Born in March 1959
    Individual (109 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Lundie, Ian Allison
    Individual (43 offsprings)
    Officer
    1994-08-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 6
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Green, Hugh James
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Donaldson, William Gunn
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Larson, Mark Allan
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 10
    Moffat, James Talbot
    Born in June 1950
    Individual (13 offsprings)
    Officer
    (before 1990-01-01) ~ 1996-11-12
    OF - Director → CIF 0
  • 11
    Finlay, William Mcturk
    Individual (13 offsprings)
    Officer
    1994-06-30 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Whitehouse, Sally Alison
    Individual (4 offsprings)
    Officer
    1989-07-01 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 14
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Elgie, Raymond
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 16
    Symondson-powell, Rebecca Ann
    Born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Emmen, Mark Jeffrey
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-24 ~ 1998-05-14
    OF - Director → CIF 0
  • 19
    Batt, Michael
    Born in August 1954
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 20
    Dignan, John Michael
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1990-04-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Erickson, Robert Thomas
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 22
    Marshall, Geoffrey Thomas
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1992-05-29 ~ 1995-03-22
    OF - Director → CIF 0
  • 23
    Browne, Margaret Christine
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1996-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Newlands, Samuel
    Born in January 1933
    Individual (11 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-10-30
    OF - Director → CIF 0
  • 25
    Bromfield, Alan Robert
    Born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-12-28
    OF - Director → CIF 0
  • 26
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 27
    Grattan, Edward Lindsay
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1990-01-01) ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Pattison, Gordon Frederick
    Born in August 1941
    Individual (10 offsprings)
    Officer
    (before 1990-01-01) ~ 1994-06-30
    OF - Director → CIF 0
    Pattison, Gordon Frederick
    Individual (10 offsprings)
    Officer
    1990-04-30 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 29
    Miller, John Thomas Henry
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1994-08-25 ~ 1995-05-26
    OF - Director → CIF 0
  • 30
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Vornle, Paul
    Born in October 1929
    Individual (5 offsprings)
    Officer
    1990-04-30 ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Rafferty, James Shelley
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1990-01-01) ~ 1990-04-30
    OF - Director → CIF 0
  • 33
    Hewitt, Malcolm Andrew
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1995-10-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Windsor, Andrew James
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - Director → CIF 0
  • 36
    THOMAS COOK UK LIMITED
    - now 02631252
    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 HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

MTG (UK) LIMITED

Period: 1995-11-20 ~ 2017-08-05
Company number: SC033545
Registered names
MTG (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Due to be dissolved on 2017-08-05
A.T. MAYS LIMITED - 1995-11-20
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MTG (UK) LIMITED
    Info
    A.T. MAYS LIMITED - 1995-11-20
    Registered number SC033545
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 1958-12-30 and dissolved on 2017-08-05 (58 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.