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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 3
  • 1
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-11-25
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Mattison, David Harris
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Brown, Charles Peter
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Aston, Richard Vivian
    Company Legal Manager born in March 1942
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2000-07-26
    OF - Director → CIF 0
    Aston, Richard Vivian
    Individual
    Officer
    icon of calendar ~ 2000-07-26
    OF - Secretary → CIF 0
  • 11
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Newbold, Charles Ernest
    Company Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 13
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Powell, Shaun
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Povey, Peter
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON AIRWAYS LIMITED

Previous names
TUI AIRWAYS LIMITED - 2017-10-02
HORIZON HOLIDAYS LIMITED - 2017-01-31
HORIZON MIDLANDS LIMITED - 1979-12-31
HORIZON TRAVEL LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • THOMSON AIRWAYS LIMITED
    Info
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-10-02
    HORIZON MIDLANDS LIMITED - 2017-10-02
    HORIZON TRAVEL LIMITED - 2017-10-02
    Registered number 00555445
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1955-10-03 and dissolved on 2018-05-29 (62 years 7 months). The company status is Dissolved.
    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.