logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Glyn Collen

    Related profiles found in government register
  • Thomas, Glyn Collen
    British born in July 1951

    Registered addresses and corresponding companies
    • Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 1 IIF 2
  • Thomas, Glyn Collen
    British chartered accountant born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British chief financial officer born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British company director born in July 1951

    Registered addresses and corresponding companies
    • Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 17
  • Thomas, Glyn Collen
    British director born in July 1951

    Registered addresses and corresponding companies
  • Thomas, Glyn Collen
    British director finance & planning born in July 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACCSYS TECHNOLOGIES PLC
    05534340
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2008-06-18
    IIF 6 - Director → ME
  • 2
    BBC DIGITAL PROGRAMME SERVICES LIMITED
    - now 03699797
    937TH SHELF TRADING COMPANY LIMITED
    - 1999-05-07 03699797 03960424... (more)
    Broadcasting House, Portland Place, London, England
    Active Corporate (10 parents)
    Officer
    1999-05-07 ~ 2000-11-14
    IIF 2 - Director → ME
  • 3
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC
    - 2001-07-27 03336134
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1997-12-18 ~ 2001-03-20
    IIF 24 - Director → ME
  • 4
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 15 - Director → ME
  • 5
    CLOSE NUMBER 19 LIMITED - now
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED
    - 2000-04-28 03152459 03800271
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 12 - Director → ME
  • 6
    CLOSE NUMBER 36 LIMITED - now
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED
    - 2006-08-10 02306732
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 29 - Director → ME
  • 7
    DEVELICA MANAGEMENT LIMITED
    04642002
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    IIF 8 - Director → ME
  • 8
    ELVINGTON LIMITED
    02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 13 - Director → ME
  • 9
    FAIRFAX GROUP LIMITED
    05480749
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ 2007-07-12
    IIF 10 - Director → ME
  • 10
    FAIRFAX I.S. PLC
    - now 05496355
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ 2007-07-12
    IIF 4 - Director → ME
  • 11
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 14 - Director → ME
  • 12
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 16 - Director → ME
  • 13
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 27 - Director → ME
  • 14
    FRENCH SELECTION LIMITED(THE)
    01836474
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    1997-06-18 ~ 1998-10-28
    IIF 28 - Director → ME
  • 15
    ICC PROPERTIES LIMITED
    - now 03820256
    YANG CELLULOSE COMPANY LIMITED
    - 2006-04-05 03820256
    INTERNATIONAL CELLULOSE COMPANY LIMITED
    - 2005-03-29 03820256
    COTTON MANAGEMENT LIMITED - 2001-11-21
    KEYSTUDIOS LIMITED - 1999-09-24
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2005-04-05
    IIF 7 - Director → ME
    2006-03-28 ~ 2007-01-18
    IIF 5 - Director → ME
  • 16
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1997-06-18 ~ 1997-10-08
    IIF 26 - Director → ME
  • 17
    ISOMATRIX UK LIMITED
    03787777
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ 2001-03-20
    IIF 17 - Director → ME
  • 18
    LIFESYNE UK LIMITED
    04531252
    Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (15 parents)
    Officer
    2002-12-16 ~ 2004-07-01
    IIF 1 - Director → ME
  • 19
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-16 ~ 2003-07-01
    IIF 3 - Director → ME
  • 20
    PURE NETWORKS LIMITED
    - now 02927633
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2000-08-10 ~ 2001-03-20
    IIF 19 - Director → ME
  • 21
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED
    - 2001-12-17 03021292 04033327... (more)
    REDSTONE NETWORK SERVICES LIMITED
    - 2000-12-21 03021292
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    2000-05-19 ~ 2001-03-20
    IIF 20 - Director → ME
    1997-07-24 ~ 1998-01-23
    IIF 18 - Director → ME
  • 22
    RETEC INTERFACE LIMITED - now
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Two, Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-06-01 ~ 2002-08-01
    IIF 21 - Director → ME
  • 23
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 11 - Director → ME
  • 24
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED
    - 1994-02-01 02875184
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1995-06-19
    IIF 22 - Director → ME
  • 25
    TIME OFF LIMITED
    00904837
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (16 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 30 - Director → ME
  • 26
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED
    - 1988-08-19 02243231
    LEGIBUS 1147 LIMITED
    - 1988-07-20 02243231 02243060... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    ~ 1995-06-19
    IIF 23 - Director → ME
  • 27
    TITAN WOOD LIMITED
    04738951
    4th Floor 3 Moorgate Place, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-04-17 ~ 2008-06-18
    IIF 9 - Director → ME
  • 28
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1997-06-18 ~ 1998-09-18
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.