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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 52
  • 1
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2023-12-19 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Harris, Philippa Anne
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 3
    Stone, Geofrey George
    Accountant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 4
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2023-12-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Malone, Gabrielle
    Travel Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 6
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Smith, William
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 9
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    1998-05-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2011-03-18 ~ 2016-01-05
    OF - Director → CIF 0
  • 11
    Macneill, John Blacklaws
    Travel Consultant born in March 1947
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Michalias, George Gabriel
    Travel Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
    ~ 1995-05-11
    OF - Director → CIF 0
  • 13
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
    John, Andrew Lloyd
    Lawyer
    Individual (129 offsprings)
    Officer
    2001-04-05 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 14
    Haughton, Kyle Stuart
    Tour Operator born in October 1962
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 17
    Woodcraft, Adrian
    Planning / Yield Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 18
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1996-10-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 19
    Robinson, Jacqueline
    Director Human Resources born in January 1961
    Individual (6 offsprings)
    Officer
    1998-10-12 ~ 2005-09-14
    OF - Director → CIF 0
  • 20
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 21
    Morris, Neil Geoffrey
    Accountant born in August 1957
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 22
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 23
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    Stevens, Robert
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    1993-10-29 ~ 1994-04-29
    OF - Director → CIF 0
  • 25
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1997-12-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 26
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    1993-10-29 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 27
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 28
    Baerselman, James Christopher
    Travel Consultant born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 29
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 30
    Semple, Alan Haig
    Corporate Treasurer born in January 1951
    Individual (9 offsprings)
    Officer
    1997-10-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Waller, Keith
    Travel Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 34
    Sutton, Euan
    Company Director born in October 1972
    Individual (15 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 35
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Ivie, Kevin Campbell
    Marketing Director born in October 1949
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 37
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2010-09-28 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2004-03-16 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 38
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    1996-01-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 39
    O'neill, Frederick
    Travel Consultant born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Robbins, Peter
    Born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 41
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 42
    Roger, Robert
    Accountant born in December 1960
    Individual (171 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 43
    Harrison, Martyn
    Travel Consultant born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 44
    Taylor, David Michael
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ 2011-01-10
    OF - Director → CIF 0
  • 45
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 46
    Mcgachen, Clare
    Born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 47
    Hazebroek, Ernest Francis
    Travel Consultant born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 48
    Prosser, Richard John
    Director born in September 1957
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 49
    Coleman, Antony Thomas
    Operations Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 50
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2013-07-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 51
    Baron, Francis Stephen Kurt
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 52
    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

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Period: 1994-12-16 ~ now
Company number: 01450256
Registered names
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - now NF003723
FLG LIMITED - 1991-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    Info
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-12-16
    FLG LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1994-12-16
    Registered number 01450256
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-24 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    S
    Registered number missing
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ARAGON TOURS LIMITED
    01173117
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 5 - Director → ME
  • 2
    FIRST CHOICE LEISURE LIMITED
    04530356
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-21 ~ dissolved
    CIF 7 - Director → ME
  • 3
    FIRST CHOICE OLYMPIC LIMITED
    - now 02065087
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 1 - Director → ME
  • 4
    FIRST CHOICE OVERSEAS HOLDINGS LIMITED
    - now 02469120
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-09-06 ~ dissolved
    CIF 2 - Director → ME
  • 5
    JWT HOLIDAYS LIMITED
    - now 03071746
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 6 - Director → ME
  • 6
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-09-06 ~ 2018-09-07
    CIF 3 - Director → ME
  • 7
    TUI TRAVEL NOMINEE LIMITED
    06750593
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.