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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 36
  • 1
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2002-01-23 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Abbey, Kevin Fasham
    Director born in December 1946
    Individual (10 offsprings)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Baker, John Theodore Nowell
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
    2020-07-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Sims, Christopher John
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Offer, Jill
    Born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 17
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 19
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 21
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Hall, Richard Gordon
    Director born in March 1941
    Individual (42 offsprings)
    Officer
    1997-03-10 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2021-07-14 ~ 2022-10-11
    OF - Director → CIF 0
  • 24
    Litten, Diane
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 26
    Smith, Andrew Granville
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
    Smith, Andrew Granville
    Individual (7 offsprings)
    Officer
    ~ 1998-10-28
    OF - Secretary → CIF 0
  • 27
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 30
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 31
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 32
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 34
    Baker, Robert Herbert Reading
    Company Director born in March 1939
    Individual (9 offsprings)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 35
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

FIRST CHOICE TRAVEL SHOPS LIMITED

Period: 2003-10-09 ~ 2024-07-16
Company number: 01019392
Registered names
FIRST CHOICE TRAVEL SHOPS LIMITED - Dissolved 03276161
Standard Industrial Classification
99999 - Dormant Company

  • FIRST CHOICE TRAVEL SHOPS LIMITED
    Info
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Registered number 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1971-08-02 and dissolved on 2024-07-16 (52 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.