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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 35
  • 1
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (107 offsprings)
    Officer
    2007-01-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Rafferty, James Shelley
    Bank Official born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1990-01-01) ~ 1990-04-30
    OF - Director → CIF 0
  • 3
    Marshall, Geoffrey Thomas
    Vice President & Managing Dire born in August 1945
    Individual (5 offsprings)
    Officer
    1992-05-29 ~ 1995-03-22
    OF - Director → CIF 0
  • 4
    Pattison, Gordon Frederick
    Company Director 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
  • 5
    Bradley, Shirley
    Company Director born in April 1960
    Individual (182 offsprings)
    Officer
    2013-06-17 ~ 2016-06-14
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (182 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Stewart, Alan James
    Director born in April 1960
    Individual (144 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Hewitt, Malcolm Andrew
    Director born in May 1948
    Individual (17 offsprings)
    Officer
    1995-10-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Browne, Margaret Christine
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    1996-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Symondson-powell, Rebecca Ann
    Solicitor born in March 1979
    Individual (31 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Green, Hugh James
    Hr Director born in November 1941
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    Vornle, Paul
    Businessman born in October 1929
    Individual (5 offsprings)
    Officer
    1990-04-30 ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Newlands, Samuel
    Company Director born in January 1933
    Individual (11 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-10-30
    OF - Director → CIF 0
  • 13
    Elgie, Raymond
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 14
    Ailles, Ian Simon
    Director born in October 1965
    Individual (128 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual (11 offsprings)
    Officer
    1994-08-25 ~ 1995-05-26
    OF - Director → CIF 0
  • 16
    Windsor, Andrew James
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Batt, Michael
    President & Ceo born in August 1954
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1999-03-26
    OF - Director → CIF 0
  • 18
    Grattan, Edward Lindsay
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1990-01-01) ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-08 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Erickson, Robert Thomas
    Controller born in December 1958
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 21
    Flanagan, Brian John
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 22
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (170 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    Emmen, Mark Jeffrey
    Group Finance Director born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-24 ~ 1998-05-14
    OF - Director → CIF 0
  • 24
    Donaldson, William Gunn
    Information Technology Dir born in August 1955
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1999-03-12
    OF - Director → CIF 0
  • 25
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 26
    Kent, John Patrick
    Company Director born in February 1935
    Individual (1 offspring)
    Officer
    1989-07-13 ~ 1996-07-17
    OF - Director → CIF 0
  • 27
    Lundie, Ian Allison
    Group Finance Director
    Individual (43 offsprings)
    Officer
    1994-08-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 28
    Moffat, James Talbot
    Company Director born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1990-01-01) ~ 1996-11-12
    OF - Director → CIF 0
  • 29
    Larson, Mark Allan
    Vice President born in June 1948
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 30
    Bromfield, Alan Robert
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-12-28
    OF - Director → CIF 0
  • 31
    Dignan, John Michael
    Businessman born in July 1949
    Individual (19 offsprings)
    Officer
    1990-04-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Finlay, William Mcturk
    Individual (13 offsprings)
    Officer
    1994-06-30 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 33
    Whitehouse, Sally Alison
    Individual (4 offsprings)
    Officer
    1989-07-01 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 34
    THOMAS COOK UK LIMITED
    - now 02631252
    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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 194 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - Director → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.