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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 5
  • 1
    Kelly, Brendan
    Born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dawn Allison
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Burraway, Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 55
  • 1
    Churchill Coleman, Richard Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Winspear, Nicholas John, Captain
    Pilot born in August 1951
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Hussey, Robert James
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Frith, Michael
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Gissing, Carl Douglas
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Butler, Helen Felicity
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Ludlow, Ian Richard
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Brett, Paul
    Company Chairman born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-25
    OF - Director → CIF 0
  • 9
    Bradley, Paul Anthony
    Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 11
    Boyle, Maurice James
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Reynolds, Andrew
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Hunter, Alexander Geddes
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 14
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    Marsh, David
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Smethers, Thomas Michael
    Chartered Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2019-02-20
    OF - Director → CIF 0
  • 17
    Andrew, Iain
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 18
    Kurth, Wolfgang
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 19
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 20
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 21
    Russell, Mark Edwin
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-04-07
    OF - Director → CIF 0
  • 22
    Woods, Stephen Reginald
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Browne, Christine Margaret
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 24
    Millns, Jill Alyson
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 25
    Russell, Angela
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 26
    Roberts, John Leslie
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Bunn, James Richard
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-01
    OF - Director → CIF 0
    icon of calendar 2011-05-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 28
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Wilson, Dawn Allison
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Strongman, Roger
    Individual
    Officer
    icon of calendar ~ 2002-06-24
    OF - Secretary → CIF 0
  • 32
    Sutherland, Malcolm John
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 33
    Grieve, Brian Stuart, Captain
    Airline Pilot born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    White, Nicholas Howard
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 35
    Stratford, Frederick Anthony
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 36
    Hatton, Anthony Kevin
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 37
    O'neill, Julian
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 38
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 39
    Bush, Natalie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 40
    Taylor, David Michael
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 41
    Manley, Richard John
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Baker, Keith Raymond
    Director Aviation Planning born in January 1951
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2008-04-07
    OF - Director → CIF 0
  • 43
    Buckingham, Peter Roy
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Fisk, Nicholas James
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 45
    Murphy, John
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 46
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 47
    Bailey, Luke Damien
    Finance Director born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Newton, Bernard
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
  • 49
    Parker Eaton, Robert George
    Born in November 1931
    Individual
    Officer
    icon of calendar ~ 2004-06-04
    OF - Director → CIF 0
  • 50
    Mahoney, Jason Patrick
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 51
    Sharples, Colin, Captain
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 52
    Mitchell, Colin William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 53
    Smith, Raymond Sutton
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 54
    Burnell, Roger Douglas
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2000-06-17
    OF - Director → CIF 0
  • 55
    Povey, Peter
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-11
    OF - Director → CIF 0
parent relation
Company in focus

TUI AIRWAYS LIMITED

Previous names
BRITANNIA AIRWAYS LIMITED - 2005-11-01
THOMSONFLY LIMITED - 2008-10-27
THOMSON AIRWAYS LIMITED - 2017-10-02
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • TUI AIRWAYS LIMITED
    Info
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    THOMSONFLY LIMITED - 2005-11-01
    THOMSON AIRWAYS LIMITED - 2005-11-01
    Registered number 00444359
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1947-10-28 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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