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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 35
  • 1
    Smith, William
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1991-05-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoar, Steven John
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    O'neill, Carol Anne
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Smith, Alexander David
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Ryan, John Sean
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Stone, Geofrey George
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-11-17
    OF - Director → CIF 0
  • 8
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2015-09-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Mooney, Damien Anthony
    Born in February 1968
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 12
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Malone, Gabrielle
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1995-07-28
    OF - Director → CIF 0
  • 14
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    Shearer, Donald
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2008-02-29 ~ 2014-01-20
    OF - Director → CIF 0
  • 17
    O'neill, Frederick
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 19
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2021-01-06 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Buckley, Peter Eric
    Individual (55 offsprings)
    Officer
    (before 1991-05-11) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 21
    Scully, Raymond
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 22
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2017-09-01
    OF - Director → CIF 0
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    2021-01-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 24
    Donnelly, Christine Margaret Mary
    Born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1991-05-11) ~ 2012-05-08
    OF - Director → CIF 0
  • 25
    Eaton, Simon James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-01-06
    OF - Director → CIF 0
  • 26
    Vazquez, Belinda Ruth
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    Devereux, John Gerard
    Born in August 1958
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 29
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 30
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1997-12-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Macneill, John Blacklaws
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 33
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2022-09-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    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
    2016-12-14 ~ now
    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

TUI IRELAND LIMITED

Period: 2017-10-02 ~ now
Company number: 02220337
Registered names
TUI IRELAND LIMITED - now
FORTUNESELL LIMITED - 1988-06-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TUI IRELAND LIMITED
    Info
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 2017-10-02
    FORTUNESELL LIMITED - 2017-10-02
    Registered number 02220337
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-11 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.