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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
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Diggins, Paul
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-10-05
    OF - Director → CIF 0
  • 3
    Powell, Shaun
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2000-02-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1994-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 8
    Edmunds, Joanna Catherine Marchand
    Born in May 1963
    Individual (25 offsprings)
    Officer
    1993-09-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Wenborn, Mark Howard
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1991-10-13) ~ 1993-01-21
    OF - Director → CIF 0
  • 10
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 11
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Eatock, Brian Bletsoe
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Astles, Pamela Rosemary
    Born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-10-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-12-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Parkins, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-07-21
    OF - Director → CIF 0
  • 17
    Andersson, Henrik Lars Petter
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 18
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    1998-10-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Harper, David John
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2004-11-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 23
    Burton, William John
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1996-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 25
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    OF - Director → CIF 0
  • 26
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-07-25
    OF - Director → CIF 0
  • 27
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Wilson, Claire Joanne
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 29
    Aston, Richard Vivian
    Individual (22 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-08-21
    OF - Secretary → CIF 0
  • 30
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2001-10-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 31
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2004-09-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-08-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 32
    Mitchell, Colin William
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-13) ~ 2008-04-07
    OF - Director → CIF 0
  • 33
    Garley, Stephen
    Born in August 1952
    Individual (13 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-02-07
    OF - Director → CIF 0
  • 34
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Charles Peter
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-13) ~ 2000-01-04
    OF - Director → CIF 0
  • 36
    Crockett, Robin Geoffrey
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-13) ~ 1997-01-03
    OF - Director → CIF 0
  • 37
    Lundgren, Johan Peter
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 38
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 39
    Burling, David John
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2015-06-08 ~ 2018-04-27
    OF - Director → CIF 0
  • 40
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2014-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 41
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Amerasekera, Russell
    Born in July 1962
    Individual (14 offsprings)
    Officer
    1996-07-29 ~ 1999-03-05
    OF - Director → CIF 0
  • 43
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.