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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 16
  • 1
    Roger, Robert
    Accountant born in December 1960
    Individual (171 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 2
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Alexander David
    Finance Director born in September 1965
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (41 offsprings)
    Officer
    1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    Gill, David Alan
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 1996-01-01
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Solicitor
    Individual (66 offsprings)
    Officer
    1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Stone, Geofrey George
    Accountant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
  • 9
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    1998-06-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 10
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Stevens, Robert
    Accountant born in November 1952
    Individual (31 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (50 offsprings)
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (50 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
  • 13
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    1996-01-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 14
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    Morris, Neil Geoffrey
    Accountant born in August 1957
    Individual (15 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    NF003723 01450256
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Converted / Closed Corporate (1 parent, 20 offsprings)
    Officer
    1996-09-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHOICE OFFICE SERVICES LIMITED

Period: 1994-08-24 ~ 2015-08-04
Company number: 02469040
Registered names
FIRST CHOICE OFFICE SERVICES LIMITED - Dissolved
OVERMARKET LIMITED - 1990-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIRST CHOICE OFFICE SERVICES LIMITED
    Info
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1994-08-24
    Registered number 02469040
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 and dissolved on 2015-08-04 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.