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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

    • 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

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

      IIF 2 IIF 3

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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

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

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

    Registered addresses and corresponding companies
  • 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 85 IIF 86
  • 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

    • 16 Brackley Road, Chiswick, London, W4 2HN

      IIF 137 IIF 138 IIF 139

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

      IIF 140
  • 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 141
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies

    • 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
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 86 - 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 98 - 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 91 - Director → ME
  • 4
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 126 - Director → ME
  • 5
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 52 - 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 66 - 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 8 - 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 7 - Director → ME
  • 9
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 45 - 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 140 - 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 95 - 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 115 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 131 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 144 - 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 101 - Director → ME
    1996-04-19 ~ 1998-06-18
    IIF 104 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 143 - 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 109 - 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 128 - 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 111 - 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 90 - 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 114 - 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 133 - 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 97 - 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 94 - 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 93 - 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 129 - 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 123 - 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 113 - 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 96 - 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 84 - 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 83 - 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 (11 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 1 - Director → ME
  • 30
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 130 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 147 - 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 122 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 89 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 145 - Secretary → ME
  • 32
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 102 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 107 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 146 - Secretary → ME
  • 33
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-06-18
    IIF 117 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 108 - Director → ME
    1996-09-12 ~ 1998-06-18
    IIF 142 - Secretary → ME
  • 34
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 12 - 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 118 - Director → ME
  • 36
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 103 - 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 141 - Director → ME
  • 38
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 135 - Director → ME
  • 39
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 134 - 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 100 - 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 87 - Director → ME
  • 42
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 119 - Director → ME
  • 43
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 124 - 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 127 - 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 10 - 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 32 - 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 4 - 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 47 - Director → ME
  • 49
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 15 - 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 67 - 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 39 - Director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 80 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 51 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 78 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 54 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 42 - Director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 55 - Director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 63 - Director → ME
  • 59
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 74 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 77 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 38 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 68 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 65 - 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 72 - 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 48 - 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 (11 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 56 - 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 81 - Director → ME
  • 68
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 50 - 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 40 - Director → ME
  • 70
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 49 - 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 53 - 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 121 - 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 136 - 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 106 - 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 6 - 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 88 - Director → ME
  • 77
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 41 - Director → ME
  • 78
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 69 - Director → ME
  • 79
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 35 - Director → ME
  • 80
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 34 - Director → ME
  • 81
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 57 - Director → ME
  • 82
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 71 - 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 64 - 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 70 - 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 138 - 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 139 - 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 137 - 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 43 - Director → ME
  • 89
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-06-17 ~ 1998-06-18
    IIF 92 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 125 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 148 - 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 19 - 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 17 - 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 20 - 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 5 - 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 3 - 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 2 - 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 18 - 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 16 - 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 21 - 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 116 - 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 9 - 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 13 - 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 29 - 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 22 - 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 85 - 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 132 - 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 112 - 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 110 - 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 120 - 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 99 - 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 105 - 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 (3 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 27 - 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 30 - Director → ME
  • 113
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 25 - Director → ME
  • 114
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 23 - Director → ME
  • 115
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 24 - Director → ME
  • 116
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 14 - 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 (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 31 - Director → ME
  • 118
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 11 - Director → ME
  • 119
    Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 28 - Director → ME

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