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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.

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
  • 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
    • 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

      IIF 24
  • 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
  • Thomas, Glyn Collen
    British

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

      IIF 38
child relation
Offspring entities and appointments 35
  • 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 13 - Director → ME
  • 2
    BBC DIGITAL PROGRAMME SERVICES LIMITED
    - now 03699797
    937TH SHELF TRADING COMPANY LIMITED
    - 1999-05-07 03699797 02561344... (more)
    Broadcasting House, Portland Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-07 ~ 2000-11-14
    IIF 9 - 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 31 - Director → ME
  • 4
    CLOSE NUMBER 17 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 22 - Director → ME
  • 5
    CLOSE NUMBER 19 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2017-06-07
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED
    - 2000-04-28 03152459
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 19 - Director → ME
  • 6
    CLOSE NUMBER 36 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-23
    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 (20 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 36 - Director → ME
  • 7
    DEVELICA MANAGEMENT LIMITED
    04642002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27
    Dissolved on 2014-04-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    IIF 15 - Director → ME
  • 8
    ELVINGTON LIMITED
    02590773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 20 - 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 17 - Director → ME
  • 10
    FAIRFAX I.S. PLC
    - now 05496355
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05
    Administration ended on 2013-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-04
    Due to be dissolved on 2024-04-30
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2007-07-12
    IIF 11 - Director → ME
  • 11
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (34 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 21 - Director → ME
  • 12
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 23 - Director → ME
  • 13
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 34 - Director → ME
  • 14
    FRENCH SELECTION LIMITED(THE)
    01836474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    1997-06-18 ~ 1998-10-28
    IIF 35 - Director → ME
  • 15
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1994-07-21 ~ 1996-01-26
    IIF 5 - Director → ME
  • 16
    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 14 - Director → ME
    2006-03-28 ~ 2007-01-18
    IIF 12 - Director → ME
  • 17
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1997-06-18 ~ 1997-10-08
    IIF 33 - Director → ME
  • 18
    ISOMATRIX UK LIMITED
    03787777
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2000-08-09 ~ 2001-03-20
    IIF 24 - Director → ME
  • 19
    JMC AGENTS LIMITED - now
    DOTTED LINE LIMITED
    - 2001-07-17 02575878
    ADVISER (176) LIMITED - 1991-04-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 4 - Director → ME
  • 20
    LIFESYNE UK LIMITED
    04531252
    Mason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-16 ~ 2004-07-01
    IIF 7 - Director → ME
  • 21
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2012-04-30
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2001-12-24 ~ 2002-02-19
    IIF 8 - Director → ME
  • 22
    MEDICSIGHT ASSET MANAGEMENT LIMITED
    04541859
    7 Queen Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-16 ~ 2004-07-01
    IIF 6 - Director → ME
  • 23
    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 10 - Director → ME
  • 24
    PEARL CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-04
    Dissolved on 2012-01-17
    PEARL CORPORATION PLC
    - 2009-06-29 04267082
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2007-05-21
    IIF 1 - Director → ME
  • 25
    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 26 - Director → ME
  • 26
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED
    - 2001-12-17 03021292 03671458
    REDSTONE NETWORK SERVICES LIMITED
    - 2000-12-21 03021292
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    1997-07-24 ~ 1998-01-23
    IIF 25 - Director → ME
    2000-05-19 ~ 2001-03-20
    IIF 27 - Director → ME
  • 27
    RETEC INTERFACE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19
    Administration ended on 2014-08-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29
    Dissolved on 2017-07-25
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-06-01 ~ 2002-08-01
    IIF 28 - Director → ME
  • 28
    RIGI LIMITED
    03090271
    12 Westfield Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ dissolved
    IIF 2 - Director → ME
    1995-08-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    SUNSET DEVELOPMENTS LIMITED
    02662248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1998-06-18 ~ 1998-10-28
    IIF 18 - Director → ME
  • 30
    TACTICA FUND MANAGEMENT LIMITED
    05651967
    7 Queen Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2008-02-18
    IIF 3 - Director → ME
  • 31
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED
    - 1994-02-01 02875184
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    1993-12-20 ~ 1995-06-19
    IIF 29 - Director → ME
  • 32
    TIME OFF LIMITED
    00904837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (18 parents)
    Officer
    1997-06-26 ~ 1998-10-28
    IIF 37 - Director → ME
  • 33
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    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 (51 parents)
    Officer
    (before 1992-06-07) ~ 1995-06-19
    IIF 30 - Director → ME
  • 34
    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 16 - Director → ME
  • 35
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1997-06-18 ~ 1998-09-18
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.