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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 18
  • 1
    Coles, Stephen John Hamilton
    Company Director born in January 1949
    Individual (168 offsprings)
    Officer
    1993-11-04 ~ 1998-05-29
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Company Director
    Individual (168 offsprings)
    Officer
    1993-12-13 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (75 offsprings)
    Officer
    2001-10-11 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Puri, Virender Nath
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Bixby, Paul Howard
    Accountant born in March 1974
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Diggins, Paul
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Aston, Richard Vivian
    Individual (18 offsprings)
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 8
    Brown, Charles Peter
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Van Der Sleesen, Frans Willem
    Company Director born in May 1914
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2002-05-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 11
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual (44 offsprings)
    Officer
    2000-02-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 12
    Finn, Paul James
    Travel Manager born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 13
    Sciberras, Anthony Joseph
    Travel Manager born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Dalrymple, Gregor David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-09-19
    OF - Director → CIF 0
  • 15
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Raymond Sutton
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2000-06-09 ~ 2001-10-02
    OF - Director → CIF 0
  • 17
    Beale, Mark Ernest
    Company Director born in December 1958
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2002-04-30
    OF - Director → CIF 0
    Beale, Mark Ernest
    Company Director
    Individual (11 offsprings)
    Officer
    1998-05-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Hammond, Barbara Jane
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2002-09-17
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON OVERSEAS SERVICES LIMITED

Period: 1981-12-31 ~ 2014-10-21
Company number: 00616199
Registered names
THOMSON OVERSEAS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THOMSON OVERSEAS SERVICES LIMITED
    Info
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Registered number 00616199
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1958-12-05 and dissolved on 2014-10-21 (55 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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