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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 3
  • 1
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 40
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Flintham, Andrew
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Sofer, Richard
    Commercial Director - Uk & Ireland born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-25
    OF - Director → CIF 0
  • 6
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Wenborn, Mark Howard
    Programme Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 10
    Wilson, Claire Joanne
    Programme Director born in June 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Crockett, Robin Geoffrey
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Director → CIF 0
  • 13
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Astles, Pamela Rosemary
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 20
    Burton, William John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 21
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 22
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Taylor, David Michael
    Chartered Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 24
    Edmunds, Joanna Catherine Marchand
    Programme Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 25
    Eatock, Brian Bletsoe
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Diggins, Paul
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 27
    Parkins, David John
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
  • 28
    Brown, Charles Peter
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
  • 29
    Garley, Stephen
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2000-02-07
    OF - Director → CIF 0
  • 30
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 31
    Harper, David John
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Aston, Richard Vivian
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Secretary → CIF 0
  • 33
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Amerasekera, Russell
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-03-05
    OF - Director → CIF 0
  • 35
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 36
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 37
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2018-04-27
    OF - Director → CIF 0
  • 38
    Powell, Shaun
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 39
    Mitchell, Colin William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2008-04-07
    OF - Director → CIF 0
  • 40
    Smith, Raymond Sutton
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TUI UK TRANSPORT LIMITED

Previous names
THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
THOMSON HOLIDAYS LIMITED - 1998-03-16
ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1971-06-16 (54 years 6 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.