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 chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Donaldson, John Stewart
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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

    • 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

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

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    River House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 15 - director → ME
  • 2
    48 Broadway, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 7 - director → ME
Ceased 30
  • 1
    INHOCO 3341 LIMITED - 2006-12-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-01 ~ 2008-07-23
    IIF 5 - director → ME
  • 2
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-12-31
    IIF 9 - director → ME
  • 3
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2018-12-31
    IIF 10 - director → ME
  • 4
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-12-31
    IIF 8 - director → ME
  • 5
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-12-31
    IIF 11 - director → ME
  • 6
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-07-04 ~ 2007-12-04
    IIF 6 - director → ME
  • 7
    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
    1992-08-26 ~ 2001-03-31
    IIF 17 - director → ME
  • 8
    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
    1998-06-18 ~ 2001-06-18
    IIF 23 - director → ME
  • 9
    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
    1992-10-05 ~ 2001-03-31
    IIF 25 - director → ME
  • 10
    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 ~ 2001-06-23
    IIF 24 - director → ME
  • 11
    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 ~ 2002-01-01
    IIF 16 - director → ME
  • 12
    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
    2000-03-17 ~ 2001-06-18
    IIF 21 - director → ME
  • 13
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-21 ~ 2006-09-18
    IIF 19 - director → ME
  • 14
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-08-26 ~ 2001-03-31
    IIF 28 - director → ME
  • 15
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-24 ~ 2005-02-28
    IIF 4 - director → ME
  • 16
    NEWINCCO 977 LIMITED - 2010-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2013-12-11
    IIF 12 - director → ME
  • 17
    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
    1998-06-18 ~ 2001-06-18
    IIF 22 - director → ME
  • 18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 2001-06-18
    IIF 26 - director → ME
  • 19
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    EDEN TOPCO LIMITED - 2017-04-20
    C/o Go City Limited, 6 Dryden Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2018-12-31
    IIF 1 - director → ME
  • 20
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-01-15
    IIF 32 - director → ME
  • 21
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2007-11-30
    IIF 18 - director → ME
  • 22
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2008-04-16
    IIF 2 - director → ME
  • 23
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-04-11
    IIF 27 - director → ME
  • 24
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-02-06 ~ 1998-12-01
    IIF 30 - director → ME
  • 25
    HAMSARD 3080 LTD - 2007-11-28
    5 Adair Street, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2013-10-04
    IIF 3 - director → ME
  • 26
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2001-06-18
    IIF 13 - director → ME
  • 27
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ 2001-06-18
    IIF 31 - director → ME
  • 28
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 20 - director → ME
  • 29
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2005-06-24
    IIF 29 - director → ME
  • 30
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1998-08-18 ~ 2001-06-18
    IIF 14 - director → ME

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