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.

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 company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Derbyshire, Ian Richard, Mr.
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Derbyshire, Ian Richard, Mr.
    British director of sales born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Derbyshire, Ian Richard, Mr.
    British joint managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Derbyshire, Ian Richard, Mr.
    British travel born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Derbyshire, Ian Richard
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Palace, Chester, Cheshire, CH1 1RB

      IIF 14

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

      IIF 15 IIF 16
  • Derbyshire, Ian Richard, Mr.
    British joint managing director

    Registered addresses and corresponding companies

    • Wirral 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

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

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2003-01-27 ~ 2007-07-01
    IIF 13 - director → ME
  • 2
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-12 ~ 2011-08-31
    IIF 2 - director → ME
  • 3
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 14 - director → ME
  • 4
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 15 - director → ME
  • 5
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2002-08-22 ~ 2004-08-04
    IIF 11 - director → ME
  • 6
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2011-08-31
    IIF 16 - director → ME
  • 7
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2011-08-31
    IIF 1 - director → ME
  • 8
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2011-04-06 ~ 2011-08-31
    IIF 5 - director → ME
  • 9
    TAKE A BREAK KIDS PLAY LIMITED - 2012-02-07
    Wirral Point 37 Stanley Road, Hoylake, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408,564 GBP2018-07-31
    Officer
    2003-11-07 ~ 2017-12-12
    IIF 12 - 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 W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2010-04-19 ~ 2011-08-31
    IIF 9 - director → ME
  • 11
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-02-08
    IIF 8 - director → ME
  • 12
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-05-31 ~ 2011-08-31
    IIF 6 - director → ME
    2009-03-12 ~ 2010-05-27
    IIF 7 - director → ME
  • 13
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-03-12 ~ 2011-08-31
    IIF 3 - director → ME
  • 14
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2009-10-26 ~ 2011-08-31
    IIF 4 - director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-07-19 ~ 2011-08-31
    IIF 10 - director → ME

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