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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
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cross, Simon Barrie Michael
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Cochran, Peter Vincent Young
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ now
    OF - Director → CIF 0
  • 4
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ 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 37
  • 1
    Murray, Hugh Quigley
    Born in April 1960
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1995-01-05
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Lewis, Derek Compton
    Born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-09-17
    OF - Director → CIF 0
  • 4
    Dibden, Lindsay George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-27 ~ 1995-01-05
    OF - Director → CIF 0
    icon of calendar 1995-02-15 ~ 1997-01-09
    OF - Director → CIF 0
  • 5
    Jenkins, Nigel John
    Born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Thomas, Hywel David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    Edge, Christopher
    Born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 10
    Gordon, Sally Ann
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1995-01-05
    OF - Director → CIF 0
  • 11
    Divorne, Philippe
    Born in July 1931
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Gordon, Christopher Richard Chesterfield
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Green, Rupert John Henry
    Born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    OF - Director → CIF 0
    Green, Rupert John Henry
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 14
    Wimbleton, John Christopher
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2012-07-10
    OF - Director → CIF 0
  • 15
    Gregory, Keith
    Born in June 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2002-12-15
    OF - Director → CIF 0
  • 16
    Armitage, Ian
    Born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 17
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 18
    Norton, Clive Alexander
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Robinson, John Lee
    Born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Goodarzi, Oliver Rahim
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 22
    Makey, Martin
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 23
    John, Andrew Lloyd
    Born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2012-07-10
    OF - Director → CIF 0
  • 24
    Howell, David
    Born in March 1949
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-05-03
    OF - Director → CIF 0
  • 25
    Llewellyn, David Roger
    Born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1999-09-17
    OF - Director → CIF 0
  • 26
    Bailkoski, Robert Broncho
    Born in November 1975
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Grisdale, Jonathan James Gerard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-01-04
    OF - Director → CIF 0
  • 28
    West, Matthew Robert
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-07
    OF - Director → CIF 0
  • 29
    Howard, Andrew Geoffrey David
    Born in May 1960
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2005-04-18
    OF - Director → CIF 0
  • 30
    Prior, Mathew Roger
    Born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Long, Peter James
    Born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2005-11-22
    OF - Director → CIF 0
  • 32
    Worsley, Bridgetta
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2004-04-04
    OF - Director → CIF 0
  • 33
    O'neill, Sandra Christine
    Born in July 1950
    Individual
    Officer
    icon of calendar 1992-09-27 ~ 1992-11-11
    OF - Director → CIF 0
  • 34
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    PE - Nominee Director → CIF 0
  • 35
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1992-09-11 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
  • 36
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    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
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1992-09-11 ~ 1992-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARINER INTERNATIONAL (UK) LIMITED

Previous names
SUNSAIL HOLDINGS LIMITED - 1995-01-04
SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
FIRST CHOICE MARINE LIMITED - 2017-05-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARINER INTERNATIONAL (UK) LIMITED
    Info
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    FIRST CHOICE MARINE LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1995-01-04
    Registered number 02746852
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MARINER INTERNATIONAL (UK) LIMITED
    S
    Registered number 2746852
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOILTOUR LIMITED - 1983-10-03
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    SUNSAIL LIMITED - 2016-09-30
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.