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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 2
  • 1
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Armitage, Mark Adrian
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar ~ 1998-12-17
    OF - Secretary → CIF 0
  • 4
    Bowler, Gillian Lesley
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Van Eijk, Alfred Thomas
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Bradley, Paul Anthony
    Company born in June 1952
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Buesden, Stephen Charles
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Itani, Avril Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Sydner, Harry
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 12
    Mcgookin, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 13
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Higgins, Leslie Thomas Richard
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 18
    Nealon, Richard John
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 19
    Viggiani, Sergio
    Tour Operator born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Dickinson, Paul Richard
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1998-12-17
    OF - Director → CIF 0
  • 21
    Copeland, Patrick Joseph
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 23
    Bonuglia, Giovanni
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-26
    OF - Director → CIF 0
  • 24
    Ratcliffe, James Anthony
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Edmunds, Joanna Catherine Marchand
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 26
    Kernaghan, Jackie
    Travel Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 27
    Baker, Helen Veronica
    Director Marketing & Service born in July 1965
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 28
    De Simone, Camillo
    Tour Operator born in October 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 29
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Fenton, Andrew John Blyth
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 31
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 33
    Smith, Raymond Sutton
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-02-22
    OF - Director → CIF 0
    Smith, Raymond Sutton
    Director
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 34
    Ayres, Andrew John
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Gostling, Bryan Richard
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Previous names
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
KNAVEMARK LIMITED - 1984-12-27
Standard Industrial Classification
74990 - Non-trading Company

  • THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    Info
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1990-07-11
    Registered number 01862357
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 and dissolved on 2014-05-20 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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