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

Rothwell, Peter Francis

    Related profiles found in government register
  • Rothwell, Peter Francis
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British director born in September 1959

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British managing director born in September 1959

    Registered addresses and corresponding companies

    • The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

      IIF 23
  • Rothwell, Peter Francis
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 24
  • Rothwell, Peter Francis
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witchcraft Hill, Ashridge Park, Little Gaddesden, Berkhamsted, HP4 1NT

      IIF 25
  • Rothwell, Peter Francis

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 26
  • Rothwell, Peter Francis
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter Francis
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 31
  • Rothwell, Peter
    British none born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Neue Hard, Zurich, 8010, Switzerland

      IIF 32

    • Nue Hard 7, Zurich, 8010, Switzerland

      IIF 33 IIF 34
  • Mr Peter Rothwell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 35
  • Mr Peter Francis Rothwell
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osprey House, Malpas Road, Truro, Cornwall, TR1 1UT, United Kingdom

      IIF 36
  • Peter Francis Rothwell
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-10-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    MICRO FUSION 2003-5 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (21 parents)
    Officer
    2005-01-28 ~ now
    IIF 25 - llp-member → ME
  • 3
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,356 GBP2021-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 24 - director → ME
    2016-04-28 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1997-03-25 ~ 2000-10-05
    IIF 3 - director → ME
  • 2
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 20 - director → ME
  • 3
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 14 - director → ME
  • 4
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 9 - director → ME
  • 5
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 16 - director → ME
  • 6
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-04 ~ 2000-10-05
    IIF 23 - director → ME
  • 7
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    1999-10-06 ~ 2000-10-05
    IIF 7 - director → ME
  • 8
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-05 ~ 2000-10-05
    IIF 5 - director → ME
  • 9
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 2 - director → ME
  • 10
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2000-10-05
    IIF 11 - director → ME
  • 11
    Rawdon House, Station Road, Ashby De La Zouch, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-27 ~ 2017-06-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2000-10-05
    IIF 15 - director → ME
  • 13
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 33 - director → ME
  • 14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 32 - director → ME
  • 15
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-05 ~ 2013-06-30
    IIF 34 - director → ME
  • 16
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 8 - director → ME
  • 17
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-15
    IIF 22 - director → ME
  • 18
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1999-11-17 ~ 2000-10-05
    IIF 1 - director → ME
  • 19
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 2000-10-05
    IIF 21 - director → ME
  • 20
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 2000-10-05
    IIF 10 - director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 19 - director → ME
  • 22
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 12 - director → ME
  • 23
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 13 - director → ME
  • 24
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-10-05
    IIF 17 - director → ME
  • 25
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-18 ~ 1995-06-30
    IIF 6 - director → ME
  • 26
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    IIF 29 - director → ME
  • 27
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    IIF 28 - director → ME
  • 28
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-19 ~ 2007-12-21
    IIF 27 - director → ME
  • 29
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-09-14 ~ 2007-12-21
    IIF 30 - director → ME
    1993-09-07 ~ 1995-06-30
    IIF 4 - director → ME
  • 30
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 18 - director → ME

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