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

Mr Peter Francis Rothwell

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • Rothwell, Peter
    British none born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Neue Hard, Zurich, 8010, Switzerland

      IIF 11

    • Nue Hard 7, Zurich, 8010, Switzerland

      IIF 12 IIF 13
  • 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 36
  • Rothwell, Peter Francis

    Registered addresses and corresponding companies

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

      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 7 - director → ME
    Person with significant control
    2020-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 9 - 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 10 - director → ME
    2016-04-28 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 8 - 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 16 - 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 33 - 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 27 - 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 22 - director → ME
  • 5
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 29 - 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 36 - 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 20 - 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 18 - 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 15 - 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 24 - 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 28 - 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 12 - 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 11 - 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 13 - 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 21 - director → ME
  • 17
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-15
    IIF 35 - 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 14 - 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 34 - 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 23 - 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 32 - director → ME
  • 22
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-10-05
    IIF 25 - 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 26 - 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 30 - 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 19 - 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 5 - 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 4 - 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 3 - 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 6 - director → ME
    1993-09-07 ~ 1995-06-30
    IIF 17 - 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 31 - director → ME

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