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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 39
  • 1
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Sharman, Christine Margaret
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 4
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2015-09-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 11
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2017-05-12
    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
  • 14
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-11-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Cunningham, Gillian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
    2020-07-01 ~ 2021-07-14
    OF - Director → CIF 0
    2022-10-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1998-11-16 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 20
    Moore, Richard James
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 21
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-11-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 22
    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
    2015-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 23
    West, Frank
    Group Financial Consultant born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 24
    Moore, Sheila Tara
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
    Moore, Sheila Tara
    Individual (5 offsprings)
    Officer
    ~ 1998-11-16
    OF - Secretary → CIF 0
  • 25
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (17 offsprings)
    2021-07-14 ~ 2022-10-11
    OF - Director → CIF 0
  • 26
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 27
    Martin, Andrew David
    Group Financial Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 28
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 30
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 31
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 32
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 33
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 34
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 35
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2015-09-24
    OF - Director → CIF 0
  • 37
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 38
    Reilly, Gerald
    Md Travel Choice born in March 1954
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 39
    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 RETAIL LIMITED

Period: 2008-10-01 ~ now
Company number: 01456086
Registered names
TUI UK RETAIL LIMITED - now 04484412
HINGELIME LIMITED - 1980-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • TUI UK RETAIL LIMITED
    Info
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 2008-10-01
    BARKINGSIDE TRAVEL LIMITED - 2008-10-01
    HINGELIME LIMITED - 2008-10-01
    Registered number 01456086
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI UK RETAIL LIMITED
    S
    Registered number 1456086
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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