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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2006-02-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Geofrey George
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-11-17
    OF - Director → CIF 0
  • 4
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (76 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-08-25
    OF - Director → CIF 0
  • 5
    Hall, Janice Elizabeth
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1994-03-08 ~ 2003-02-06
    OF - Director → CIF 0
  • 6
    Klein, Howard Malcolm
    Born in March 1940
    Individual (23 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-09-03
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2010-10-29 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2008-08-13 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Campbell, Lloyd Anthony
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1997-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 9
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    1994-01-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 10
    Barcelo Vadell, Simon Pedro
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1999-09-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Chapman, Clare Moira
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2007-09-03
    OF - Director → CIF 0
  • 13
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1997-01-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2004-10-06 ~ 2007-09-03
    OF - Director → CIF 0
  • 15
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Trube, Wolfgang
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2008-08-13 ~ 2014-01-20
    OF - Director → CIF 0
    John, Andrew Lloyd
    Individual (136 offsprings)
    Officer
    2001-04-05 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 18
    Julien, Michael Frederick
    Born in March 1938
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 20
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1994-09-27 ~ 1996-09-06
    OF - Director → CIF 0
  • 21
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 22
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 23
    Green, Terrance Anthony
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2010-10-29 ~ 2016-01-05
    OF - Director → CIF 0
  • 25
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 27
    Fain, Richard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1994-05-05 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Clear, Kim Michelle
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 30
    Hicks, Jeremy David
    Born in May 1953
    Individual (34 offsprings)
    Officer
    2005-03-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 31
    Baron, Francis Stephen Kurt
    Born in February 1946
    Individual (18 offsprings)
    Officer
    1993-11-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 32
    Bruton, Gary Randal
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2004-07-08
    OF - Director → CIF 0
  • 33
    Cossey, Errol Paul
    Born in May 1943
    Individual (10 offsprings)
    Officer
    (before 1991-07-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 35
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 36
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 37
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2004-07-08 ~ 2005-04-01
    OF - Director → CIF 0
    2005-04-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 38
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 39
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 40
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2004-09-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 41
    Higgins, Terence Langley, The Lord
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-06) ~ 1997-03-26
    OF - Director → CIF 0
  • 42
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    1993-05-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 43
    Smith, Kenneth William
    Born in December 1950
    Individual (19 offsprings)
    Officer
    1995-12-11 ~ 2002-04-05
    OF - Director → CIF 0
  • 44
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2019-01-01
    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 02932716
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 (130 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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
  • FIRST CHOICE HOLIDAYS LIMITED
    S
    Registered number 00048967
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Corporate in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, England
    CIF 5
  • FIRST CHOICE HOLIDAYS LIMITED
    S
    Registered number 48967
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9
    Limited By Shares in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 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
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.