logo
explain how to read the page

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 3
  • 1
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    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 2016-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Flintham, Andrew
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2021-01-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Stone, Geofrey George
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Hoar, Steven John
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Mooney, Damien Anthony
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Roger, Robert
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Malone, Gabrielle
    Travel Consultant born in June 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 11
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 12
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    O'neill, Carol Anne
    Operations Director born in August 1966
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Donnelly, Christine
    Travel Consultant born in December 1956
    Individual
    Officer
    icon of calendar ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    Eaton, Simon James
    Head Of Ireland born in August 1971
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2021-01-06
    OF - Director → CIF 0
  • 16
    Macneill, John Blacklaws
    Travel Consultant born in March 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 18
    O'neill, Frederick
    Travel Consultant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 20
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 21
    Shearer, Donald
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Devereux, John Gerard
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Starling, Rebecca Jean Godwin
    Secretary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 27
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 28
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-20
    OF - Director → CIF 0
  • 29
    Smith, William
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1991-05-11 ~ 2005-10-04
    OF - Director → CIF 0
  • 30
    Scully, Raymond
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 31
    Ryan, John Sean
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-09-29 ~ 2025-07-31
    PE - Director → CIF 0
parent relation
Company in focus

TUI IRELAND LIMITED

Previous names
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FORTUNESELL LIMITED - 1988-06-02
FALCON TRAVEL LIMITED - 1988-11-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TUI IRELAND LIMITED
    Info
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FORTUNESELL LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 2017-10-02
    Registered number 02220337
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1988-02-11 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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