---
title: "THOMAS COOK PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9d8f5d-983d-5906-bfd2-501ae72c853c
json: https://whiteintel.dev/api/public/dossier/ec9d8f5d-983d-5906-bfd2-501ae72c853c
identifier: oo:GB-COH-01453782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS COOK PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01453782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9d8f5d-983d-5906-bfd2-501ae72c853c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9d8f5d-983d-5906-bfd2-501ae72c853c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THOMAS COOK PENSION TRUST LIMITED** — GLEIF · `lei:549300BQY5GDMG44J734` — https://whiteintel.dev/entity/16a64ed5-e061-5d76-a437-dd2dc5145d7c

## Ownership & control

### Owners / controllers

- **SANDBROOK UK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b5cc14e-f1cb-5ad0-9505-6a34a54635a9
- **Sandbrook Uk Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51b72c09-bb3d-45e9-add2-7c9cc580dfe3

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01453782`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1979-10-12
- **Registered office:** Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
- **SIC:** 74990

### Officers

- BRADLEY, Shirley — secretary · appointed 2011-03-24
- BRADLEY, Shirley — director · British · appointed 2017-08-15
- JOHNSTON, Mark — director · British · appointed 2017-08-15
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED — corporate director · appointed 2017-08-15
- HALLISEY, David Michael William — secretary · British · resigned 2011-03-01
- ADKIN, William Clive — director · British · appointed 2002-10-18 · resigned 2016-08-24
- ATKINS, Andrew John — director · British · appointed 2005-12-02 · resigned 2013-02-05
- BEARD, Paul Edward — director · British · appointed 2014-09-25 · resigned 2017-10-04
- BENNISON, Wilfred John — director · British · resigned 1995-05-31
- BEST, Peter Brinley — director · British · appointed 1991-05-14 · resigned 1996-02-29
- BROWN, Peter Nicholas — director · British · appointed 1998-05-21 · resigned 2002-07-31
- CASE, Geoffrey Avion, Capt — director · British · appointed 2000-09-18 · resigned 2013-09-06
- CHILLCOTT, Martin Brian — director · British · appointed 2001-11-20 · resigned 2002-05-02
- COATES, Roger John — director · British · appointed 2012-05-23 · resigned 2017-07-04
- COOPER, Andrew Victor — director · British · appointed 2013-02-05 · resigned 2014-09-25
- COOPER, Graham Bert — director · British · resigned 2005-12-02
- DAVIES, Wallace William — director · British · appointed 1996-05-09 · resigned 2000-09-18
- FUNNEL, Ray — director · British · appointed 1993-05-07 · resigned 1993-06-25
- GILMARTIN, Paul Christopher Richard — director · British · appointed 2004-11-23 · resigned 2011-01-31
- GRAY, Stuart Norman — director · British · appointed 2002-09-04 · resigned 2012-05-23

### Beneficial owners (Persons with Significant Control)

- [Sandbrook Uk Investments Limited](https://whiteintel.dev/entity/51b72c09-bb3d-45e9-add2-7c9cc580dfe3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01453782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01453782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS COOK PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/ec9d8f5d-983d-5906-bfd2-501ae72c853c · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9d8f5d-983d-5906-bfd2-501ae72c853c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._