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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 Harris

    Related profiles found in government register
  • Stewart, Alan James Harris
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Stewart, Alan James Harris
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Stewart, Alan James
    British chief fiancial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 7
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 8
  • 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

    • icon of address 19 Culmington Road, Ealing, London, W13 9NJ

      IIF 32
  • Stewart, Alan James Harris
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Stewart, Alan James Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 34

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

      IIF 35
  • Stewart, Alan James Harris
    British director born in April 1960

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 82
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • 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

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

      IIF 141
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143
  • Stewart, Alan James
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
Ceased 119
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 84 - Director → ME
  • 2
    J H MOFFAT & COMPANY - 1987-10-28
    icon of address Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 96 - Director → ME
  • 3
    A.T. MAYS GROUP LIMITED - 1995-12-05
    icon of address Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 89 - Director → ME
  • 4
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-01-31
    IIF 124 - Director → ME
  • 5
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of address 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
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 51 - Director → ME
  • 6
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 65 - Director → ME
  • 7
    GIFTBAND LIMITED - 1994-07-01
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-27
    IIF 8 - Director → ME
  • 8
    CABOT 22 LIMITED - 2002-01-11
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-27
    IIF 7 - Director → ME
  • 9
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 43 - Director → ME
  • 10
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    icon of address Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    987,583 GBP2024-09-30
    Officer
    icon of calendar 2005-04-20 ~ 2006-02-10
    IIF 140 - Director → ME
  • 11
    RETAIL TRAVEL LIMITED - 2007-11-01
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2003-01-31
    IIF 93 - Director → ME
  • 12
    SUNSET HOLIDAYS PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1998-06-18
    IIF 129 - Director → ME
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 113 - Director → ME
    icon of calendar 1996-06-17 ~ 1998-06-18
    IIF 144 - Secretary → ME
  • 13
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 99 - Director → ME
    icon of calendar 1996-04-19 ~ 1998-06-18
    IIF 102 - Director → ME
    icon of calendar 1996-06-06 ~ 1998-06-18
    IIF 143 - Secretary → ME
  • 14
    ASTON BARLEY LIMITED - 1997-04-18
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 107 - Director → ME
  • 15
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2003-01-31
    IIF 126 - Director → ME
  • 16
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-01-31
    IIF 109 - Director → ME
  • 17
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2003-01-31
    IIF 88 - Director → ME
  • 18
    SUNWORLD BROKING LIMITED - 2000-04-25
    IBIS (512) LIMITED - 1999-08-25
    JMC BROKING LIMITED - 1999-08-31
    THOMASCOOK.COM LIMITED - 2000-07-27
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2003-01-31
    IIF 112 - Director → ME
  • 19
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 131 - Director → ME
  • 20
    ROMANPRIZE LIMITED - 2001-02-27
    ACCOLADIA LIMITED - 2003-03-31
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2001-06-25
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-01-31
    IIF 95 - Director → ME
  • 21
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2003-01-31
    IIF 92 - Director → ME
  • 22
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    IBIS (509) LIMITED - 1999-08-09
    JMC AGENTS LIMITED - 2001-07-17
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2003-01-31
    IIF 91 - Director → ME
  • 23
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2014-12-16
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2003-02-05
    IIF 127 - Director → ME
  • 24
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-01-31
    IIF 121 - Director → ME
  • 25
    AIR SPEED LIMITED - 1989-02-02
    AIRSPEED LIMITED - 2006-08-10
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2003-02-05
    IIF 111 - Director → ME
  • 26
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2003-01-31
    IIF 94 - Director → ME
  • 27
    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
    BURGINHALL 34 LIMITED - 1986-05-30
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-06
    IIF 138 - Director → ME
  • 28
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-06
    IIF 135 - Director → ME
  • 29
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-09-26
    IIF 1 - Director → ME
  • 30
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-06 ~ 1998-06-18
    IIF 128 - Director → ME
    icon of calendar 1996-06-06 ~ 1998-06-18
    IIF 147 - Secretary → ME
  • 31
    UNITLOCAL LIMITED - 1994-04-29
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 87 - Director → ME
    icon of calendar 1996-06-17 ~ 1998-08-16
    IIF 120 - Director → ME
    icon of calendar 1996-06-17 ~ 1998-06-18
    IIF 145 - Secretary → ME
  • 32
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 105 - Director → ME
    icon of calendar 1996-06-06 ~ 1998-06-18
    IIF 100 - Director → ME
    icon of calendar 1996-06-06 ~ 1998-06-18
    IIF 146 - Secretary → ME
  • 33
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-06-18
    IIF 115 - Director → ME
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 106 - Director → ME
    icon of calendar 1996-09-12 ~ 1998-06-18
    IIF 142 - Secretary → ME
  • 34
    icon of address Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2009-03-31
    IIF 12 - Director → ME
  • 35
    SPEED 2038 LIMITED - 1991-11-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 116 - Director → ME
  • 36
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 101 - Director → ME
  • 37
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-22
    IIF 141 - Director → ME
  • 38
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 133 - Director → ME
  • 39
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-01-31
    IIF 132 - Director → ME
  • 40
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 98 - Director → ME
  • 41
    ULTRASILENT LIMITED - 1987-02-16
    AIR WEST LIMITED - 1987-09-09
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 85 - Director → ME
  • 42
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 117 - Director → ME
  • 43
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 122 - Director → ME
  • 44
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    C L GROUP (UK) LIMITED - 2001-03-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 125 - Director → ME
  • 45
    KIDS OUT EVENTS LIMITED - 2010-03-18
    icon of address 14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2009-07-21
    IIF 10 - Director → ME
  • 46
    KIDS OUT - 1999-05-21
    icon of address 14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2009-07-21
    IIF 32 - Director → ME
  • 47
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2021-04-30
    IIF 4 - Director → ME
  • 48
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 46 - Director → ME
  • 49
    icon of address 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 15 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 66 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 37 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 80 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 50 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 78 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 53 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 40 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 54 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 62 - Director → ME
  • 59
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 74 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 77 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 36 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 67 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 64 - Director → ME
  • 64
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 72 - Director → ME
  • 65
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 47 - Director → ME
  • 66
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2014-07-10
    IIF 55 - Director → ME
  • 67
    MORPHEUS EUROPE LIMITED - 2015-02-09
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2014-07-10
    IIF 81 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 49 - Director → ME
  • 69
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 38 - Director → ME
  • 70
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2014-07-10
    IIF 48 - Director → ME
  • 71
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 52 - Director → ME
  • 72
    A.T. MAYS LIMITED - 1995-11-20
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 119 - Director → ME
  • 73
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 134 - Director → ME
  • 74
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    IIF 104 - Director → ME
  • 75
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-05-02
    IIF 6 - Director → ME
  • 76
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2003-01-31
    IIF 86 - Director → ME
  • 77
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 39 - Director → ME
  • 78
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 68 - Director → ME
  • 79
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 70 - Director → ME
  • 80
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 44 - Director → ME
  • 81
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 56 - Director → ME
  • 82
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2014-07-10
    IIF 71 - Director → ME
  • 83
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 63 - Director → ME
  • 84
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 69 - Director → ME
  • 85
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-06
    IIF 137 - Director → ME
  • 86
    CONNECT GROUP PLC - 2020-11-02
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    SMITHS NEWS PLC - 2014-04-22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-08-31
    IIF 139 - Director → ME
  • 87
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    WH SMITH TRADING LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-06
    IIF 136 - Director → ME
  • 88
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-10
    IIF 41 - Director → ME
  • 89
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-01-31
    IIF 123 - Director → ME
    icon of calendar 1996-06-17 ~ 1998-06-18
    IIF 90 - Director → ME
    icon of calendar 1996-06-17 ~ 1998-06-18
    IIF 148 - Secretary → ME
  • 90
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2021-04-30
    IIF 19 - Director → ME
  • 91
    PRESSMICK LIMITED - 1995-01-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2021-04-30
    IIF 17 - Director → ME
  • 92
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2021-04-30
    IIF 20 - Director → ME
  • 93
    DECOROVAL LIMITED - 1997-07-03
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2021-04-30
    IIF 5 - Director → ME
  • 94
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2021-04-30
    IIF 3 - Director → ME
  • 95
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2021-04-30
    IIF 2 - Director → ME
  • 96
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2021-04-30
    IIF 18 - Director → ME
  • 97
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2021-04-30
    IIF 16 - Director → ME
  • 98
    TESCO TREASURY SERVICES PLC - 2019-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2019-08-09
    IIF 21 - Director → ME
  • 99
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2001-02-27
    IIF 114 - Director → ME
  • 100
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-28
    IIF 9 - Director → ME
  • 101
    ALNERY NO. 2778 LIMITED - 2008-06-30
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-28
    IIF 13 - Director → ME
  • 102
    BOWHOT LIMITED - 1989-03-14
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2008-11-28
    IIF 29 - Director → ME
  • 103
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-11-28
    IIF 22 - Director → ME
  • 104
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar 1999-04-29 ~ 2001-02-27
    IIF 83 - Director → ME
  • 105
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-01-31
    IIF 130 - Director → ME
  • 106
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-06-30
    IIF 110 - Director → ME
  • 107
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2003-01-31
    IIF 108 - Director → ME
  • 108
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2003-01-31
    IIF 118 - Director → ME
  • 109
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2003-01-31
    IIF 97 - Director → ME
  • 110
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2002-11-28
    IIF 103 - Director → ME
  • 111
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    icon of address Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2008-11-28
    IIF 27 - Director → ME
  • 112
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    icon of address 40-46 Donegall Place, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2008-11-28
    IIF 30 - Director → ME
  • 113
    PINCO 1254 LIMITED - 1999-08-18
    UNS GROUP LIMITED - 2010-08-16
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-28
    IIF 25 - Director → ME
  • 114
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-28
    IIF 23 - Director → ME
  • 115
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2008-11-28
    IIF 24 - Director → ME
  • 116
    ALNERY NO. 2789 LIMITED - 2008-08-07
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2008-11-28
    IIF 14 - Director → ME
  • 117
    ALNERY NO. 2571 LIMITED - 2006-06-02
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    WH SMITH RETAIL LIMITED - 2008-09-10
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    IIF 31 - Director → ME
  • 118
    ALNERY NO. 2784 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-28
    IIF 11 - Director → ME
  • 119
    icon of address Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2008-11-28
    IIF 28 - Director → ME

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