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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 59
  • 1
    Burnell, Roger Douglas
    Managing Director born in April 1950
    Individual (19 offsprings)
    Officer
    ~ 2000-06-17
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    2006-06-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Marsh, David
    Director born in August 1964
    Individual (44 offsprings)
    Officer
    1999-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Hussey, Robert James
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Stratford, Frederick Anthony
    Chartered Accountant born in March 1963
    Individual (75 offsprings)
    Officer
    2000-03-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    O'neill, Julian
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Frith, Michael
    Director born in September 1942
    Individual (29 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 8
    Sutherland, Malcolm John
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 9
    Butler, Helen Felicity
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Fisk, Nicholas James
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Allen, Stephen David
    Director born in October 1957
    Individual (32 offsprings)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Mahoney, Jason Patrick
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Russell, Mark Edwin
    Accountant born in July 1968
    Individual (12 offsprings)
    Officer
    2006-02-22 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Mitchell, Colin William
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 16
    Boyle, Maurice James
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Ludlow, Ian Richard
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 18
    Browne, Christine Margaret
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2008-02-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 19
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Baker, Keith Raymond
    Director Aviation Planning born in January 1951
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2008-04-07
    OF - Director → CIF 0
  • 21
    Smethers, Thomas Michael
    Chartered Accountant born in October 1973
    Individual (28 offsprings)
    Officer
    2015-08-28 ~ 2019-02-20
    OF - Director → CIF 0
  • 22
    Roberts, John Leslie
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    1993-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Hunter, Alexander Geddes
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2001-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 24
    Kurth, Wolfgang
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 25
    Sharples, Colin, Captain
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 26
    Brett, Paul
    Company Chairman born in April 1944
    Individual (23 offsprings)
    Officer
    ~ 1999-07-25
    OF - Director → CIF 0
  • 27
    Reynolds, Andrew
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2002-06-24 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 30
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 31
    Bunn, James Richard
    Accountant born in November 1972
    Individual (59 offsprings)
    Officer
    2008-02-12 ~ 2009-06-01
    OF - Director → CIF 0
    2011-05-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 32
    Grieve, Brian Stuart, Captain
    Airline Pilot born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Burraway, Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Povey, Peter
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 35
    Bradley, Paul Anthony
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 36
    Millns, Jill Alyson
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 37
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 38
    Bush, Natalie
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 39
    Bailey, Luke Damien
    Finance Director born in April 1986
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 40
    Andrew, Iain
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 41
    Kelly, Brendan
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 42
    White, Nicholas Howard
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 43
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2011-11-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 44
    Strongman, Roger
    Individual (8 offsprings)
    Officer
    ~ 2002-06-24
    OF - Secretary → CIF 0
  • 45
    Churchill Coleman, Richard Paul
    Individual (108 offsprings)
    Officer
    2006-07-04 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 46
    Hatton, Anthony Kevin
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 47
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    2008-04-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 48
    Manley, Richard John
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Parker Eaton, Robert George
    Born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 2004-06-04
    OF - Director → CIF 0
  • 50
    Murphy, John
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2008-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Smith, Raymond Sutton
    Accountant born in July 1948
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 52
    Wilson, Dawn Allison
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Wilson, Dawn Allison
    Company Director born in November 1966
    Individual (4 offsprings)
    2015-10-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 53
    Buckingham, Peter Roy
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Gissing, Carl Douglas
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2015-10-22
    OF - Director → CIF 0
  • 55
    Newton, Bernard
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 56
    Woods, Stephen Reginald
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 57
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 58
    Winspear, Nicholas John, Captain
    Pilot born in August 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 59
    TUI UK LIMITED
    - now 02830117 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUI AIRWAYS LIMITED

Period: 2017-10-02 ~ now
Company number: 00444359
Registered names
TUI AIRWAYS LIMITED - now 00555445
THOMSONFLY LIMITED - 2008-10-27 04998461... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • TUI AIRWAYS LIMITED
    Info
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2017-10-02
    BRITANNIA AIRWAYS LIMITED - 2017-10-02
    Registered number 00444359
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1947-10-28 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI AIRWAYS LIMITED
    S
    Registered number 444359
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.