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.

Parent entities and officers 60
  • 1
    White, Nicholas Howard
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Ludlow, Ian Richard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Sharples, Colin, Captain
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Hunter, Alexander Geddes
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Russell, Mark Edwin
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Parker Eaton, Robert George
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2011-11-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Lawton, David John
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 11
    Butler, Helen Felicity
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2008-04-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 13
    Boyle, Maurice James
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 15
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2006-07-04 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 16
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-08-09
    OF - Director → CIF 0
  • 17
    Sutherland, Malcolm John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Flintham, Dawn Allison
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Wilson, Dawn Allison
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Bradley, Paul Anthony
    Born in June 1952
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Murphy, John
    Born in August 1957
    Individual (497 offsprings)
    Officer
    2008-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Winspear, Nicholas John, Captain
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 22
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2015-08-28 ~ 2019-02-20
    OF - Director → CIF 0
  • 23
    Woods, Stephen Reginald
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Buckingham, Peter Roy
    Born in April 1946
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Kelly, Brendan
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 26
    Andrew, Iain
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 27
    Mahoney, Jason Patrick
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2006-06-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 29
    Hatton, Anthony Kevin
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 30
    Hussey, Robert James
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Burraway, Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Bailey, Luke Damien
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-03-03
    OF - Director → CIF 0
  • 34
    O'neill, Julian
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 35
    Povey, Peter
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 36
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 37
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-07-25
    OF - Director → CIF 0
  • 38
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-06-17
    OF - Director → CIF 0
  • 40
    Manley, Richard John
    Born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Millns, Jill Alyson
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 42
    Grieve, Brian Stuart, Captain
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2000-03-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Kurth, Wolfgang
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 45
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2002-06-24 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 46
    Strongman, Roger
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 2002-06-24
    OF - Secretary → CIF 0
  • 47
    Mitchell, Colin William
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 48
    Newton, Bernard
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-27) ~ 2002-04-01
    OF - Director → CIF 0
  • 49
    Browne, Christine Margaret
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-02-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 50
    Bush, Natalie
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-11-01
    OF - Director → CIF 0
  • 51
    Marsh, David
    Born in August 1964
    Individual (46 offsprings)
    Officer
    1999-05-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Lundgren, Johan Peter
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 53
    Baker, Keith Raymond
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2008-04-07
    OF - Director → CIF 0
  • 54
    Gissing, Carl Douglas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2015-10-22
    OF - Director → CIF 0
  • 55
    Bunn, James Richard
    Born in November 1972
    Individual (60 offsprings)
    Officer
    2008-02-12 ~ 2009-06-01
    OF - Director → CIF 0
    2011-05-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 56
    Fisk, Nicholas James
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 57
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 58
    Reynolds, Andrew
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 59
    Roberts, John Leslie
    Born in February 1953
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 60
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUI AIRWAYS LIMITED

Period: 2017-10-02 ~ now
Company number: 00444359 00555445
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.