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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.

Parent entities and officers
Active 4
  • 1
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Hooper, Susan Mary
    Alternate Director To Richard born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-01
    OF - Director → CIF 0
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (3 offsprings)
    icon of calendar 2005-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Flintham, Andrew
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Clear, Kim Michelle
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 4
    Stone, Geofrey George
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 5
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Smith, Kenneth William
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Bruton, Gary Randal
    Cruise Line Executive born in September 1948
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Trube, Wolfgang
    Banker born in April 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Campbell, Lloyd Anthony
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Rodrigues, Christopher John
    Travel Agent born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 15
    Moir, Lance Stuart
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 18
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 20
    Barcelo Vadell, Simon Pedro
    Lawyer born in June 1966
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 21
    Julien, Michael Frederick
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Allard, Roger Jeffrey
    Aviation Consultant born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 23
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1996-09-06
    OF - Director → CIF 0
  • 24
    Heald, Malcolm Barclay
    Chartered Accontant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 25
    Hall, Janice Elizabeth
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2003-02-06
    OF - Director → CIF 0
  • 26
    Green, Terrance Anthony
    Chief Executive Officer born in October 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Cossey, Errol Paul
    Aviation Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Baron, Francis Stephen Kurt
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 29
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 31
    Chapman, Clare Moira
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2007-09-03
    OF - Director → CIF 0
  • 32
    Fain, Richard
    Travel Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    Starling, Rebecca Jean Godwin
    Secretary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 35
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 36
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 37
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2004-03-11
    OF - Director → CIF 0
  • 38
    Higgins, Terence Langley, The Lord
    Non Executive Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 39
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2014-01-20
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 40
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 41
    Dalton, William Robert Patrick
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2007-09-03
    OF - Director → CIF 0
  • 42
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2007-09-03
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAYS LIMITED

Previous names
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
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
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 2008-02-20
    Registered number 00048967
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1896-07-28 (129 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FIRST CHOICE HOLIDAYS LIMITED
    S
    Registered number 48967
    icon of addressTui 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
Active 8
  • 1
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    LEAPNOW LIMITED - 1987-01-21
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CHARCO 1145 LIMITED - 2006-01-25
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    J.N. BAKER LIMITED - 1998-11-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PLANTZONE LIMITED - 1990-12-21
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PRECIS (1894) LIMITED - 2000-07-04
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAZELMEX LIMITED - 1985-03-01
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.