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 6
  • 1
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Naraghi, Lida
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Jeremy Charles
    E-Commerce Director born in December 1972
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Gary William
    Financial Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, James Elliot
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 6
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Keen, Colin Frank
    Buyer born in February 1942
    Individual
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    1998-07-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2000-03-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2010-06-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Cox, David Alexander
    Airline Executive born in June 1933
    Individual
    Officer
    1992-11-09 ~ 1996-07-08
    OF - Director → CIF 0
    Cox, David Alexander
    Company Director born in June 1933
    Individual
    2001-05-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 6
    Russell, John Horace
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Arm, Donald Albert
    Retired born in May 1925
    Individual
    Officer
    1993-02-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Castleton, Susan Amanda
    Company Director born in January 1962
    Individual
    Officer
    1995-07-03 ~ 1996-11-15
    OF - Director → CIF 0
  • 9
    Duncan, Moira Elizabeth
    Communications Manager born in October 1951
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 10
    Webster, Gillian
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 11
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual
    Officer
    1994-05-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 12
    Farmer, Haydn Paul
    Chief Acountant born in February 1961
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 13
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2001-03-26
    OF - Director → CIF 0
    Mattison, David Harris
    Individual (3 offsprings)
    Officer
    ~ 2006-06-12
    OF - Secretary → CIF 0
  • 14
    Jeffrey, Ian
    Director born in February 1967
    Individual
    Officer
    2003-11-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 15
    Dunn, John George
    Human Resources Director born in June 1945
    Individual
    Officer
    2000-03-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Crockett, Robin Geoffrey
    Personnel Director born in February 1945
    Individual
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
  • 17
    Stern, Anthony Edward
    Independent Trustee born in May 1948
    Individual (1 offspring)
    Officer
    2009-06-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Roberts, John Leslie
    Personnel Dir born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Buckingham, Peter Roy
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Aherne, Michael James Cornelius
    Professional Licensed Aircraft born in June 1956
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 23
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2003-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Frith, Michael
    Financial Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 25
    Phillips, Claire Ann
    Personnel Director born in February 1964
    Individual
    Officer
    1998-11-25 ~ 2001-04-01
    OF - Director → CIF 0
  • 26
    Jarvis, Philip
    Company Director born in July 1964
    Individual
    Officer
    2007-04-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 27
    Logan, William
    Company Director born in December 1947
    Individual
    Officer
    2011-10-20 ~ 2017-06-05
    OF - Director → CIF 0
  • 28
    Mahony, Dominic Julian
    Company Director born in March 1960
    Individual
    Officer
    2002-02-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 29
    Hindes, Catherine
    Hr Manager Air born in May 1954
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Spong, Alan Thomas
    Product Development Manager born in July 1938
    Individual
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 31
    Pugh, Alan Walter
    Head Of Product born in April 1956
    Individual
    Officer
    2008-05-28 ~ 2009-09-18
    OF - Director → CIF 0
  • 32
    White, Marian
    Hr Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Morgan, Andrew John
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Fisk, Nicholas James
    Company Director born in April 1960
    Individual
    Officer
    2006-03-21 ~ 2010-01-22
    OF - Director → CIF 0
  • 35
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 36
    Righton, Alan John
    Operations Administration Mana born in May 1933
    Individual
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 37
    Rosenkranz, Simon John
    Purchasing Support Manager born in January 1959
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 38
    Hine, Eric
    Aircraft Maintenance born in August 1947
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 39
    Millns, Jill Alyson
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 40
    Allen, Dennis Raymond
    Travel Accountant born in September 1947
    Individual
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 41
    Ridley, William James
    Head Of Aviation born in January 1940
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 42
    Andrews, Marion Helen
    Individual
    Officer
    2006-06-12 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 43
    White, Sheila
    Director born in April 1943
    Individual
    Officer
    1996-07-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 44
    Robinson, Peter William
    Company Director born in March 1966
    Individual
    Officer
    2001-04-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 45
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2008-03-27 ~ 2012-02-14
    OF - Director → CIF 0
parent relation
Company in focus

TUI PENSION SCHEME (UK) LIMITED

Previous names
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
VILLAPARTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-09-30
2 GBP2018-09-30
Net Assets/Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30
  • TUI PENSION SCHEME (UK) LIMITED
    Info
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Registered number 00973809
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    Private Limited Company incorporated on 1970-03-03 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.