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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Moir, Lance Stuart
    Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1999-09-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Starling, Rebecca Jean Godwin
    Secretary
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (32 offsprings)
    Officer
    2005-03-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Hall, Janice Elizabeth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1994-03-08 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Dalton, William Robert Patrick
    Non Executive Director born in December 1943
    Individual (14 offsprings)
    Officer
    2004-10-06 ~ 2007-09-03
    OF - Director → CIF 0
  • 9
    Trube, Wolfgang
    Banker born in April 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Hooper, Susan Mary
    Alternate Director To Richard born in February 1960
    Individual (32 offsprings)
    Officer
    2004-07-08 ~ 2005-04-01
    OF - Director → CIF 0
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (32 offsprings)
    2005-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Baron, Francis Stephen Kurt
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    1993-11-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 12
    Barcelo Vadell, Simon Pedro
    Lawyer born in June 1966
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Clear, Kim Michelle
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 14
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    2004-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 15
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2004-09-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 18
    Stone, Geofrey George
    Accountant born in July 1944
    Individual (20 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 19
    Julien, Michael Frederick
    Director born in March 1938
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Cossey, Errol Paul
    Aviation Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (71 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 22
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 23
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-08-13 ~ 2014-01-20
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (129 offsprings)
    Officer
    2001-04-05 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 24
    Higgins, Terence Langley, The Lord
    Non Executive Director born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 25
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 26
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1994-09-27 ~ 1996-09-06
    OF - Director → CIF 0
  • 27
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (34 offsprings)
    Officer
    1997-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 28
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 29
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2010-10-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 31
    Fain, Richard
    Travel Executive born in October 1947
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Heald, Malcolm Barclay
    Chartered Accontant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 33
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 34
    Bruton, Gary Randal
    Cruise Line Executive born in September 1948
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 35
    Green, Terrance Anthony
    Chief Executive Officer born in October 1951
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-02-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 37
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2010-10-29 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-08-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 38
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Rodrigues, Christopher John
    Travel Agent born in October 1949
    Individual (43 offsprings)
    Officer
    1993-05-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 40
    Smith, Kenneth William
    Director born in December 1950
    Individual (18 offsprings)
    Officer
    1995-12-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 41
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 42
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 43
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    1994-05-05 ~ 2004-03-11
    OF - Director → CIF 0
  • 44
    Chapman, Clare Moira
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2007-09-03
    OF - Director → CIF 0
  • 45
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (22 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 46
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS LIMITED

Period: 2008-02-20 ~ now
Company number: 00048967
Registered names
FIRST CHOICE HOLIDAYS LIMITED - now 02932716
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FIRST CHOICE HOLIDAYS LIMITED
    Info
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 2008-02-20
    Registered number 00048967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1896-07-28 (129 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FIRST CHOICE HOLIDAYS LIMITED
    S
    Registered number 48967
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED
    - now 03208876
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FIRST CHOICE USA
    - now 05675241
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    THE MOORINGS SAILING HOLIDAYS LIMITED
    - now 01286826
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TRINA GROUP LIMITED
    02886181
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.