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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

Stewart, Alan James

    Related profiles found in government register
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 1 IIF 2
  • Stewart, Alan James
    British director born in April 1960

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British finance director born in April 1960

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British merchant banker born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 59
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 60 IIF 61
  • Stewart, Alan James
    British director

    Registered addresses and corresponding companies
  • Stewart, Alan James Harris
    British director born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluen, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 67
  • Stewart, Alan James
    British chief fiancial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 68
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 69
  • Stewart, Alan James
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British group finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Culmington Road, Ealing, London, W13 9NJ

      IIF 93
  • Stewart, Alan James Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 94

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 95
  • Stewart, Alan James Harris
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Alan James Harris
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lithgow Perkins, Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 142
  • Stewart, Alan James Harris
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 143
  • Stewart, Alan James Harris
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 144 IIF 145

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 146 IIF 147
  • Stewart, Alan James Harris
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 16
Ceased 119
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 2 - Director → ME
  • 2
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 14 - Director → ME
  • 3
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 7 - Director → ME
  • 4
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 42 - Director → ME
  • 5
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 111 - Director → ME
  • 6
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 125 - Director → ME
  • 7
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 69 - Director → ME
  • 8
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 68 - Director → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 103 - Director → ME
  • 10
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    987,583 GBP2024-09-30
    Officer
    2005-04-20 ~ 2006-02-10
    IIF 58 - Director → ME
  • 11
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 11 - Director → ME
  • 12
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 31 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 47 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 62 - Secretary → ME
  • 13
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 17 - Director → ME
    1996-04-19 ~ 1998-06-18
    IIF 20 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 61 - Secretary → ME
  • 14
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 25 - Director → ME
  • 15
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 44 - Director → ME
  • 16
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 27 - Director → ME
  • 17
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 6 - Director → ME
  • 18
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-26 ~ 2003-01-31
    IIF 30 - Director → ME
  • 19
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 49 - Director → ME
  • 20
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 13 - Director → ME
  • 21
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 10 - Director → ME
  • 22
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 9 - Director → ME
  • 23
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-09 ~ 2003-02-05
    IIF 45 - Director → ME
  • 24
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 39 - Director → ME
  • 25
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2003-02-05
    IIF 29 - Director → ME
  • 26
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 12 - Director → ME
  • 27
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 56 - Director → ME
  • 28
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 53 - Director → ME
  • 29
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 143 - Director → ME
  • 30
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 46 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 65 - Secretary → ME
  • 31
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-17 ~ 1998-08-16
    IIF 38 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 5 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 63 - Secretary → ME
  • 32
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 18 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 23 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 64 - Secretary → ME
  • 33
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 24 - Director → ME
    1998-01-01 ~ 1998-06-18
    IIF 33 - Director → ME
    1996-09-12 ~ 1998-06-18
    IIF 60 - Secretary → ME
  • 34
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 73 - Director → ME
  • 35
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 34 - Director → ME
  • 36
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 19 - Director → ME
  • 37
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1994-03-01 ~ 1996-03-22
    IIF 59 - Director → ME
  • 38
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 51 - Director → ME
  • 39
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 50 - Director → ME
  • 40
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 16 - Director → ME
  • 41
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 3 - Director → ME
  • 42
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 35 - Director → ME
  • 43
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 40 - Director → ME
  • 44
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 43 - Director → ME
  • 45
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    2004-06-30 ~ 2009-07-21
    IIF 71 - Director → ME
  • 46
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2003-02-13 ~ 2009-07-21
    IIF 93 - Director → ME
  • 47
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2021-04-30
    IIF 146 - Director → ME
  • 48
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 106 - Director → ME
  • 49
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 76 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 126 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 97 - Director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 140 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 110 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 138 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 113 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 100 - Director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 114 - Director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 122 - Director → ME
  • 59
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 134 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 137 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 96 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 127 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 124 - Director → ME
  • 64
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 132 - Director → ME
  • 65
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 107 - Director → ME
  • 66
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 115 - Director → ME
  • 67
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-07-10
    IIF 141 - Director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 109 - Director → ME
  • 69
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 98 - Director → ME
  • 70
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 108 - Director → ME
  • 71
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 112 - Director → ME
  • 72
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 37 - Director → ME
  • 73
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 52 - Director → ME
  • 74
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 22 - Director → ME
  • 75
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 148 - Director → ME
  • 76
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 4 - Director → ME
  • 77
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 99 - Director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 128 - Director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 130 - Director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 104 - Director → ME
  • 81
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 116 - Director → ME
  • 82
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 131 - Director → ME
  • 83
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 123 - Director → ME
  • 84
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 129 - Director → ME
  • 85
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 55 - Director → ME
  • 86
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-08-31
    IIF 57 - Director → ME
  • 87
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 54 - Director → ME
  • 88
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 101 - Director → ME
  • 89
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-17 ~ 1998-06-18
    IIF 8 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 41 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 66 - Secretary → ME
  • 90
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 80 - Director → ME
  • 91
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-25 ~ 2021-04-30
    IIF 78 - Director → ME
  • 92
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 81 - Director → ME
  • 93
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    IIF 147 - Director → ME
  • 94
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 145 - Director → ME
  • 95
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 144 - Director → ME
  • 96
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    IIF 79 - Director → ME
  • 97
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 77 - Director → ME
  • 98
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ 2019-08-09
    IIF 82 - Director → ME
  • 99
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 32 - Director → ME
  • 100
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 70 - Director → ME
  • 101
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 74 - Director → ME
  • 102
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 90 - Director → ME
  • 103
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 83 - Director → ME
  • 104
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 1 - Director → ME
  • 105
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-01-31
    IIF 48 - Director → ME
  • 106
    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
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    IIF 28 - Director → ME
  • 107
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-01-31
    IIF 26 - Director → ME
  • 108
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 36 - Director → ME
  • 109
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-09-27 ~ 2003-01-31
    IIF 15 - Director → ME
  • 110
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 21 - Director → ME
  • 111
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 88 - Director → ME
  • 112
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 91 - Director → ME
  • 113
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 86 - Director → ME
  • 114
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 84 - Director → ME
  • 115
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 85 - Director → ME
  • 116
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 75 - Director → ME
  • 117
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 92 - Director → ME
  • 118
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 72 - Director → ME
  • 119
    Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 89 - Director → ME

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