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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 4
  • 1
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Gillian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    West, Frank
    Group Financial Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Moore, Richard James
    Company Director born in June 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    icon of calendar 2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
    icon of calendar 2015-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 10
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Reilly, Gerald
    Md Travel Choice born in March 1954
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Sharman, Christine Margaret
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
  • 16
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2015-09-24
    OF - Director → CIF 0
  • 19
    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
  • 20
    Martin, Andrew David
    Group Financial Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 23
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 24
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 25
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2021-07-14
    OF - Director → CIF 0
    icon of calendar 2022-10-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 29
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 30
    Moore, Sheila Tara
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Director → CIF 0
    Moore, Sheila Tara
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-16
    OF - Secretary → CIF 0
  • 31
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 32
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 33
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 35
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    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
parent relation
Company in focus

TUI UK RETAIL LIMITED

Previous names
HINGELIME LIMITED - 1980-12-31
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
FIRST CHOICE RETAIL LIMITED - 2008-10-01
INTATRAVEL GROUP LIMITED - 1999-04-30
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • TUI UK RETAIL LIMITED
    Info
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1980-12-31
    FIRST CHOICE RETAIL LIMITED - 1980-12-31
    INTATRAVEL GROUP LIMITED - 1980-12-31
    Registered number 01456086
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-23 (46 years 2 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
    icon of addressWigmore 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
Active 3
  • 1
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of addressWigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.