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

TUI PENSION SCHEME (UK) LIMITED

Previous names
VILLAPARTMENTS LIMITED - 1978-12-31
THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
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
    VILLAPARTMENTS LIMITED - 1978-12-31
    THOMSON TRAVEL PENSION SCHEME LIMITED - 1978-12-31
    Registered number 00973809
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1970-03-03 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.