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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

Donaldson, John Stewart

    Related profiles found in government register
  • Donaldson, John Stewart
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Encore House, 50-51 Bedford Row, London, WC1R 4LR, United Kingdom

      IIF 1
  • Donaldson, John Stewart
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 2

    • icon of address Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

      IIF 3
  • Donaldson, John Stewart
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 4

    • icon of address Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

      IIF 5 IIF 6 IIF 7
  • Donaldson, John Stewart
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Donaldson, John Stewart
    British mg born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

      IIF 30
  • Donaldson, John Stewart
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westona House, Rectory Lane, Edith Weston, Rutland, LE15 8NB

      IIF 31

    • icon of address The Brewery Building, 69 Bondway, London, SW8 1SQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address River House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 48 Broadway, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 30
  • 1
    INHOCO 3341 LIMITED - 2006-12-14
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2008-07-23
    IIF 6 - Director → ME
  • 2
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    icon of address 110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-12-31
    IIF 10 - Director → ME
  • 3
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    icon of address 110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2018-12-31
    IIF 11 - Director → ME
  • 4
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    icon of address 110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-12-31
    IIF 9 - Director → ME
  • 5
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    icon of address 110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-12-31
    IIF 12 - Director → ME
  • 6
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2007-12-04
    IIF 7 - Director → ME
  • 7
    RETAIL TRAVEL LIMITED - 2007-11-01
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-26 ~ 2001-03-31
    IIF 17 - Director → ME
  • 8
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2001-06-18
    IIF 23 - Director → ME
  • 9
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-05 ~ 2001-03-31
    IIF 25 - Director → ME
  • 10
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-23
    IIF 24 - Director → ME
  • 11
    ROMANPRIZE LIMITED - 2001-02-27
    ACCOLADIA LIMITED - 2003-03-31
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2001-06-25
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2002-01-01
    IIF 16 - Director → ME
  • 12
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2014-12-16
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-18
    IIF 21 - Director → ME
  • 13
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    icon of address Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-18
    IIF 19 - Director → ME
  • 14
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-26 ~ 2001-03-31
    IIF 28 - Director → ME
  • 15
    EBOOKERS PLC - 2005-03-11
    SHORNHOLD LIMITED - 1999-08-25
    EBOOKERS.COM PLC - 2001-11-30
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2005-02-28
    IIF 5 - Director → ME
  • 16
    NEWINCCO 977 LIMITED - 2010-09-15
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2013-12-11
    IIF 1 - Director → ME
  • 17
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2001-06-18
    IIF 22 - Director → ME
  • 18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2001-06-18
    IIF 26 - Director → ME
  • 19
    EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2018-12-31
    IIF 2 - Director → ME
  • 20
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2015-01-15
    IIF 32 - Director → ME
  • 21
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-30
    IIF 18 - Director → ME
  • 22
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-04-16
    IIF 3 - Director → ME
  • 23
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-11
    IIF 27 - Director → ME
  • 24
    APPLYLEASE LIMITED - 1997-01-16
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-06 ~ 1998-12-01
    IIF 30 - Director → ME
  • 25
    HAMSARD 3080 LTD - 2007-11-28
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2013-10-04
    IIF 4 - Director → ME
  • 26
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2001-06-18
    IIF 13 - Director → ME
  • 27
    icon of address 22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2001-06-18
    IIF 31 - Director → ME
  • 28
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar 1999-04-29 ~ 2001-02-27
    IIF 20 - Director → ME
  • 29
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2005-06-24
    IIF 29 - Director → ME
  • 30
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-08-18 ~ 2001-06-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.