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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

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

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

      IIF 1
  • Peter Francis Rothwell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
  • Mr Peter Rothwell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Rothwell, Peter Francis
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Rothwell, Peter Francis
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Rothwell, Peter Francis
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 7, Neue Hard, Zurich, 8010, Switzerland

      IIF 11

    • icon of address 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

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

      IIF 36
  • Rothwell, Peter Francis

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,293 GBP2024-09-27
    Officer
    icon of calendar 2020-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MICRO FUSION 2003-5 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    icon of calendar 2005-01-28 ~ now
    IIF 8 - LLP Member → ME
  • 3
    icon of address Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,356 GBP2021-04-30
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2016-04-28 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-03-25 ~ 2000-10-05
    IIF 16 - Director → ME
  • 2
    HANPOLY LIMITED - 1986-08-12
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 33 - Director → ME
  • 3
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 27 - Director → ME
  • 4
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 22 - Director → ME
  • 5
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 29 - Director → ME
  • 6
    A.I.R. TOURS LIMITED - 1985-08-16
    AIRTOURS HOLIDAYS LIMITED - 2013-07-15
    AIRTOURS LIMITED - 1986-09-29
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-04 ~ 2000-10-05
    IIF 36 - Director → ME
  • 7
    INHOCO 1003 LIMITED - 1999-10-15
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2000-10-05
    IIF 20 - Director → ME
  • 8
    INHOCO 642 LIMITED - 1997-08-11
    UKLG LIMITED - 2002-01-18
    MYTRAVEL UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-05 ~ 2000-10-05
    IIF 18 - Director → ME
  • 9
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    SUNAIR LIMITED - 2004-09-07
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 15 - Director → ME
  • 10
    INSTONE TRAVEL PLC - 1991-12-16
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-29 ~ 2000-10-05
    IIF 24 - Director → ME
  • 11
    icon of address Rawdon House, Station Road, Ashby De La Zouch, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-06-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-29 ~ 2000-10-05
    IIF 28 - Director → ME
  • 13
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-30
    IIF 12 - Director → ME
  • 14
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-30
    IIF 11 - Director → ME
  • 15
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2013-06-30
    IIF 13 - Director → ME
  • 16
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 21 - Director → ME
  • 17
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 35 - Director → ME
  • 18
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2000-10-05
    IIF 14 - Director → ME
  • 19
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-05
    IIF 34 - Director → ME
  • 20
    SINGRIDGE LIMITED - 1996-01-08
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-05
    IIF 23 - Director → ME
  • 21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 32 - Director → ME
  • 22
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 25 - Director → ME
  • 23
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    CEDARJET LIMITED - 1983-05-11
    TOURAUTO LIMITED - 1985-06-14
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 26 - Director → ME
  • 24
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-05
    IIF 30 - Director → ME
  • 25
    THOMSON HOLIDAYS LIMITED - 1989-04-03
    THOMSON CRESTA HOLIDAYS LIMITED - 1976-12-31
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED - 1999-05-17
    THOMSON TOUR OPERATIONS LIMITED - 1993-09-30
    icon of address 2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-12-21
    IIF 5 - Director → ME
  • 27
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-12-21
    IIF 4 - Director → ME
  • 28
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2007-12-21
    IIF 3 - Director → ME
  • 29
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 1995-06-30
    IIF 17 - Director → ME
    icon of calendar 2004-09-14 ~ 2007-12-21
    IIF 6 - Director → ME
  • 30
    PARKTON LIMITED - 1989-05-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-10-05
    IIF 31 - Director → ME

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