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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 43
  • 1
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2014-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Powell, Shaun
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2000-02-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Eatock, Brian Bletsoe
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Crockett, Robin Geoffrey
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1997-01-03
    OF - Director → CIF 0
  • 7
    Astles, Pamela Rosemary
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    1994-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Harper, David John
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Wenborn, Mark Howard
    Programme Director born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-03-05
    OF - Director → CIF 0
  • 12
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (75 offsprings)
    Officer
    2001-10-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 13
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Mitchell, Colin William
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-13) ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Burton, William John
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1996-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual (23 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-07-25
    OF - Director → CIF 0
  • 17
    Brown, Charles Peter
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Wilson, Claire Joanne
    Programme Director born in June 1956
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Aston, Richard Vivian
    Individual (18 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-08-21
    OF - Secretary → CIF 0
  • 21
    Smith, Raymond Sutton
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2000-08-24 ~ 2001-10-02
    OF - Director → CIF 0
  • 22
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2004-09-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2000-08-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-06-08 ~ 2018-04-27
    OF - Director → CIF 0
  • 24
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 25
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 27
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 28
    Parkins, David John
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-07-21
    OF - Director → CIF 0
  • 29
    Taylor, David Michael
    Chartered Accountant born in March 1970
    Individual (75 offsprings)
    Officer
    2004-11-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 30
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 31
    Garley, Stephen
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-02-07
    OF - Director → CIF 0
  • 32
    Amerasekera, Russell
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 1999-03-05
    OF - Director → CIF 0
  • 33
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual (44 offsprings)
    Officer
    1998-10-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2023-12-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 35
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 36
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Allen, Stephen David
    Director born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 38
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 40
    Diggins, Paul
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 41
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 42
    Edmunds, Joanna Catherine Marchand
    Programme Director born in May 1963
    Individual (25 offsprings)
    Officer
    1993-09-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 43
    TUI UK LIMITED
    - now 02830117 04165902
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUI UK TRANSPORT LIMITED

Period: 2002-01-02 ~ now
Company number: 01014599
Registered names
TUI UK TRANSPORT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TUI UK TRANSPORT LIMITED
    Info
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 2002-01-02
    ALAN POWER TRAVEL AGENTS LIMITED - 2002-01-02
    Registered number 01014599
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-16 (54 years 10 months). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.