logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derbyshire, Ian Richard, Mr.

    Related profiles found in government register
  • Derbyshire, Ian Richard, Mr.
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 1
  • Derbyshire, Ian Richard, Mr.
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 2

    • Thomas Cook Business Park, Conningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 3
  • Derbyshire, Ian Richard, Mr.
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 4 IIF 5

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

      IIF 6

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 7 IIF 8

    • Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

      IIF 9

    • Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, Uk

      IIF 10

    • Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB, United Kingdom

      IIF 11
  • Derbyshire, Ian Richard, Mr.
    British director of sales born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridgeway, Higher Bebington, Wirral, LH63 5NR

      IIF 12
  • Derbyshire, Ian Richard, Mr.
    British joint managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point, 37 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HN, England

      IIF 13
  • Derbyshire, Ian Richard, Mr.
    British travel born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridgeway, Higher Bebington, Wirral, LH63 5NR

      IIF 14
  • Derbyshire, Ian Richard
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Palace, Chester, Cheshire, CH1 1RB

      IIF 15

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 16
  • Derbyshire, Ian Richard, Mr.
    British joint managing director

    Registered addresses and corresponding companies

    • Point, 37 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HN, England

      IIF 17
  • Mr Ian Derbyshire
    English born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Point, 37 Stanley Road, Hoylake, Wirral, Merseyside, CH47 1HN

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ABTA LIMITED - now
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2003-01-27 ~ 2007-07-01
    IIF 14 - Director → ME
  • 2
    CLOSE NUMBER 30 LIMITED - now
    THOMAS COOK INVESTMENTS (1) LIMITED
    - 2014-12-16 06031617
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-12 ~ 2011-08-31
    IIF 3 - Director → ME
  • 3
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 15 - Director → ME
  • 4
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (18 parents)
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 1 - Director → ME
  • 5
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2002-08-22 ~ 2004-08-04
    IIF 12 - Director → ME
  • 6
    HOTELS4U.COM LIMITED
    - now 04649696
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-14 ~ 2011-08-31
    IIF 16 - Director → ME
  • 7
    SPACE ONE ADVERTISING LIMITED
    04593233
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (17 parents)
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 2 - Director → ME
  • 8
    TCCT RETAIL LIMITED - now
    THOMAS COOK TRAVEL LIMITED
    - 2012-08-31 07397858
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2011-04-06 ~ 2011-08-31
    IIF 6 - Director → ME
  • 9
    THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD.
    - now 04947020
    TAKE A BREAK KIDS PLAY LIMITED
    - 2012-02-07 04947020
    Wirral Point 37 Stanley Road, Hoylake, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ 2017-12-12
    IIF 13 - Director → ME
    2003-11-07 ~ 2016-12-15
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2011-08-31
    IIF 10 - Director → ME
  • 11
    THOMAS COOK AIRLINES LIMITED
    - now 02012379
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-02-08
    IIF 9 - Director → ME
  • 12
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (31 parents, 9 offsprings)
    Officer
    2010-05-31 ~ 2011-08-31
    IIF 7 - Director → ME
    2009-03-12 ~ 2010-05-27
    IIF 8 - Director → ME
  • 13
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2009-03-12 ~ 2011-08-31
    IIF 4 - Director → ME
  • 14
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2011-08-31
    IIF 5 - Director → ME
  • 15
    TRAVEL AND FINANCIAL SERVICES LIMITED
    07397859
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2011-07-19 ~ 2011-08-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.