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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 50
  • 1
    Stern, Anthony Edward
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2009-06-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hindes, Catherine
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Russell, John Horace
    Born in February 1942
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Lawrence, James Elliot
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Gillian
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Logan, William
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2017-06-05
    OF - Director → CIF 0
  • 7
    Keen, Colin Frank
    Born in February 1942
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Osborne, Jeremy Charles
    E-Commerce Director born in December 1972
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Timothy Paul
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2010-01-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 10
    Castleton, Susan Amanda
    Born in January 1962
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1996-11-15
    OF - Director → CIF 0
  • 11
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2000-03-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2010-06-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    Pugh, Alan Walter
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2009-09-18
    OF - Director → CIF 0
  • 14
    Ridley, William James
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-03-12
    OF - Director → CIF 0
  • 15
    Jarvis, Philip
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 16
    Rosenkranz, Simon John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Aherne, Michael James Cornelius
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Buckingham, Peter Roy
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Robinson, Peter William
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 20
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2008-03-27 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    Mahony, Dominic Julian
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 22
    Morgan, Andrew John
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Allen, Dennis Raymond
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2002-02-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    1994-05-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 26
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2000-06-13 ~ 2007-12-10
    OF - Director → CIF 0
  • 27
    Arm, Donald Albert
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Knight, Mark David
    Born in September 1943
    Individual (73 offsprings)
    Officer
    1998-07-06 ~ 2000-06-09
    OF - Director → CIF 0
  • 29
    Phillips, Claire Ann
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2001-04-01
    OF - Director → CIF 0
  • 30
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1992-10-19) ~ 2000-03-03
    OF - Director → CIF 0
  • 31
    White, Marian
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Naraghi, Lida
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 33
    Bird, Gary William
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 34
    Spong, Alan Thomas
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-05-27
    OF - Director → CIF 0
  • 35
    Millns, Jill Alyson
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 36
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2003-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 37
    Dunn, John George
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 38
    Duncan, Moira Elizabeth
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 39
    Crockett, Robin Geoffrey
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-10-19) ~ 1997-01-03
    OF - Director → CIF 0
  • 40
    Jeffrey, Ian
    Born in February 1967
    Individual (1 offspring)
    Officer
    2003-11-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 41
    White, Sheila
    Born in April 1943
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 42
    Andrews, Marion Helen
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 43
    Cox, David Alexander
    Born in June 1933
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1996-07-08
    OF - Director → CIF 0
    2001-05-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 44
    Fisk, Nicholas James
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2006-03-21 ~ 2010-01-22
    OF - Director → CIF 0
  • 45
    Hine, Eric
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 2004-08-31
    OF - Director → CIF 0
  • 46
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2008-11-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 47
    Righton, Alan John
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1998-05-13
    OF - Director → CIF 0
  • 48
    Roberts, John Leslie
    Born in February 1953
    Individual (16 offsprings)
    Officer
    (before 1992-10-19) ~ 1999-09-23
    OF - Director → CIF 0
  • 49
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    2000-11-08 ~ 2001-03-26
    OF - Director → CIF 0
    Mattison, David Harris
    Individual (114 offsprings)
    Officer
    (before 1992-10-19) ~ 2006-06-12
    OF - Secretary → CIF 0
  • 50
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUI PENSION SCHEME (UK) LIMITED

Period: 2002-05-31 ~ 2025-10-07
Company number: 00973809
Registered names
TUI PENSION SCHEME (UK) LIMITED - Dissolved
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 - 2002-05-31
    Registered number 00973809
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1970-03-03 and dissolved on 2025-10-07 (55 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.