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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
    Pattison, Gordon Frederick
    Individual (10 offsprings)
    Officer
    1990-04-30 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Whitehouse, Sally Alison
    Individual (4 offsprings)
    Officer
    1989-07-01 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 4
    Burke, Joel Enli
    Co Director born in December 1939
    Individual (5 offsprings)
    Officer
    1990-11-09 ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Vornle, Paul
    Vice President born in October 1929
    Individual (5 offsprings)
    Officer
    1990-04-30 ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Moffat, Margaret Whyte
    Travel Agent born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1989-01-04) ~ 1990-09-30
    OF - Director → CIF 0
  • 7
    Moffat, James Harkness
    Travel Agent born in August 1919
    Individual (13 offsprings)
    Officer
    (before 1989-01-04) ~ 1990-12-31
    OF - Director → CIF 0
  • 8
    Farley, Henry Edward
    Banker born in September 1930
    Individual (10 offsprings)
    Officer
    (before 1989-01-04) ~ 1990-04-30
    OF - Director → CIF 0
  • 9
    Erickson, Robert Thomas
    Controller born in December 1958
    Individual (7 offsprings)
    Officer
    1990-04-30 ~ 1993-01-01
    OF - Director → CIF 0
    Erickson, Robert Thomas
    International Controller born in December 1958
    Individual (7 offsprings)
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 10
    Dignan, John Michael
    Finance born in July 1949
    Individual (19 offsprings)
    Officer
    1990-04-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Marshall, Geoffrey Thomas
    Vice President born in August 1945
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 1995-03-22
    OF - Director → CIF 0
  • 12
    Mcphail, Cameron Ian, Dr
    Bank Official born in March 1954
    Individual (7 offsprings)
    Officer
    1989-07-01 ~ 1990-04-30
    OF - Director → CIF 0
  • 13
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2003-01-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2007-01-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Niederloh, Kurt Robert
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Flanagan, Brian John
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 17
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2012-12-13 ~ 2013-04-03
    OF - Director → CIF 0
  • 18
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Riding, Robert Furniss
    Banker born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1989-01-04) ~ 1990-04-30
    OF - Director → CIF 0
  • 21
    Larson, Mark Allan
    Vice President born in June 1948
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1995-03-22
    OF - Director → CIF 0
  • 22
    Thomas, Joseph Ray
    Company Director
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1990-11-09
    OF - Director → CIF 0
  • 23
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    1999-03-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Lundie, Ian Allison
    Group Finance Director
    Individual (31 offsprings)
    Officer
    1994-08-25 ~ 1997-03-07
    OF - Director → CIF 0
  • 25
    Hewitt, Malcolm Andrew
    Director born in May 1948
    Individual (17 offsprings)
    Officer
    1995-10-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Emmen, Mark Jeffrey
    Group Finance Director born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-24 ~ 1999-03-26
    OF - Director → CIF 0
  • 27
    Calvano, James Francis
    President & Executive Officer born in September 1936
    Individual (2 offsprings)
    Officer
    1990-04-30 ~ 1990-11-09
    OF - Director → CIF 0
  • 28
    Tough, Eric George William
    Individual (48 offsprings)
    Officer
    (before 1989-01-04) ~ 1989-07-01
    OF - Secretary → CIF 0
  • 29
    Boehm, Thomas
    Born in September 1955
    Individual (1 offspring)
    Officer
    1990-09-27 ~ 1995-03-22
    OF - Director → CIF 0
  • 30
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Finlay, William Mcturk
    Individual (13 offsprings)
    Officer
    1994-06-30 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 32
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual (11 offsprings)
    Officer
    1990-04-30 ~ 1994-08-25
    OF - Director → CIF 0
  • 33
    Newlands, Samuel
    Chartered Accountant born in January 1933
    Individual (11 offsprings)
    Officer
    1990-04-30 ~ 1995-10-30
    OF - Director → CIF 0
  • 34
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1989-01-04) ~ 1989-05-31
    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, 184 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

A.T. MAYS GROUP (HOLDINGS) LIMITED

Period: 1987-10-28 ~ 2014-05-18
Company number: SC082027
Registered names
A.T. MAYS GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • A.T. MAYS GROUP (HOLDINGS) LIMITED
    Info
    J H MOFFAT & COMPANY - 1987-10-28
    Registered number SC082027
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire FK5 4RU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-02 and dissolved on 2014-05-18 (31 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.