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 4
  • 1
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (23 offsprings)
    Officer
    2016-06-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    2000-01-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    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 (2 parents, 158 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 32
  • 1
    Vornle, Paul
    Businessman born in October 1929
    Individual
    Officer
    1990-04-30 ~ 1991-09-30
    OF - director → CIF 0
  • 2
    Dignan, John Michael
    Businessman born in July 1949
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Bromfield, Alan Robert
    Company Director born in June 1940
    Individual
    Officer
    ~ 1995-12-28
    OF - director → CIF 0
  • 4
    Larson, Mark Allan
    Vice President born in June 1948
    Individual
    Officer
    1991-09-30 ~ 1995-03-22
    OF - director → CIF 0
  • 5
    Newlands, Samuel
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1995-10-30
    OF - director → CIF 0
  • 6
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - director → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    2013-04-08 ~ 2014-06-02
    OF - director → CIF 0
  • 8
    Grattan, Edward Lindsay
    Company Director born in January 1943
    Individual
    Officer
    ~ 1996-11-12
    OF - director → CIF 0
  • 9
    Donaldson, William Gunn
    Information Technology Dir born in August 1955
    Individual
    Officer
    1994-08-25 ~ 1999-03-12
    OF - director → CIF 0
  • 10
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual
    Officer
    1994-08-25 ~ 1995-05-26
    OF - director → CIF 0
  • 11
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - director → CIF 0
  • 12
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - director → CIF 0
  • 13
    Lundie, Ian Allison
    Group Finance Director
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1997-03-07
    OF - director → CIF 0
  • 14
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - director → CIF 0
  • 15
    Elgie, Raymond
    Company Director born in May 1947
    Individual
    Officer
    1996-09-02 ~ 1999-01-19
    OF - director → CIF 0
  • 16
    Pattison, Gordon Frederick
    Company Director born in August 1941
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Pattison, Gordon Frederick
    Individual
    Officer
    1990-04-30 ~ 1994-06-30
    OF - secretary → CIF 0
  • 17
    Green, Hugh James
    Hr Director born in November 1941
    Individual
    Officer
    1996-08-01 ~ 1999-03-26
    OF - director → CIF 0
  • 18
    Hewitt, Malcolm Andrew
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1998-03-31
    OF - director → CIF 0
  • 19
    Browne, Margaret Christine
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    1996-03-08 ~ 1999-04-30
    OF - director → CIF 0
  • 20
    Kent, John Patrick
    Company Director born in February 1935
    Individual
    Officer
    1989-07-13 ~ 1996-07-17
    OF - director → CIF 0
  • 21
    Moffat, James Talbot
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - director → CIF 0
  • 22
    Rafferty, James Shelley
    Bank Official born in February 1935
    Individual
    Officer
    ~ 1990-04-30
    OF - director → CIF 0
  • 23
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - director → CIF 0
  • 24
    Marshall, Geoffrey Thomas
    Vice President & Managing Dire born in August 1945
    Individual
    Officer
    1992-05-29 ~ 1995-03-22
    OF - director → CIF 0
  • 25
    Finlay, William Mcturk
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-12-12
    OF - secretary → CIF 0
  • 26
    Erickson, Robert Thomas
    Controller born in December 1958
    Individual
    Officer
    1991-09-30 ~ 1995-03-22
    OF - director → CIF 0
  • 27
    Whitehouse, Sally Alison
    Individual
    Officer
    1989-07-01 ~ 1990-04-30
    OF - secretary → CIF 0
  • 28
    Flanagan, Brian John
    Individual
    Officer
    1997-03-20 ~ 2000-01-18
    OF - secretary → CIF 0
  • 29
    Windsor, Andrew James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2003-01-31
    OF - director → CIF 0
  • 30
    Emmen, Mark Jeffrey
    Group Finance Director born in May 1964
    Individual
    Officer
    1997-10-24 ~ 1998-05-14
    OF - director → CIF 0
  • 31
    Batt, Michael
    President & Ceo born in August 1954
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-03-26
    OF - director → CIF 0
  • 32
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - director → CIF 0
parent relation
Company in focus

MTG (UK) LIMITED

Previous name
A.T. MAYS LIMITED - 1995-11-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.