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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 24
  • 1
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Martin Wyn
    Born in September 1962
    Individual (56 offsprings)
    Officer
    1992-09-17 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1999-05-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 4
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2001-02-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Cleevely, Nigel Robert
    Born in December 1945
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 1999-11-02
    OF - Director → CIF 0
  • 8
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Thomas, Colin Joseph
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    David, Nigel Anthony, Mr.
    Born in May 1959
    Individual (29 offsprings)
    Officer
    1999-11-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-04-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Joseph, Shan
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1993-09-17) ~ 1999-05-26
    OF - Director → CIF 0
    Joseph, Shan
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 13
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (59 offsprings)
    Officer
    1992-09-17 ~ 2001-05-25
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Individual (59 offsprings)
    Officer
    1992-09-17 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 15
    Cole, Richard Nicholas
    Born in July 1966
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2002-04-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Dawson, Charles Damer
    Born in June 1932
    Individual (15 offsprings)
    Officer
    1992-09-17 ~ 1999-05-26
    OF - Director → CIF 0
  • 18
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2003-01-15 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2001-02-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    Matthews, Elizabeth Anne Enid
    Born in September 1952
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2002-03-28
    OF - Director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 20
    Morgan, Miles Henry Francis
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2001-06-05 ~ 2006-10-24
    OF - Director → CIF 0
  • 21
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-05-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Joseph, David
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1997-04-03
    OF - Director → CIF 0
  • 23
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2003-01-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Edwards, Hugh
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2004-09-14
    OF - Director → CIF 0
parent relation
Company in focus

THG HOLIDAYS LIMITED

Period: 2005-01-14 ~ 2014-06-24
Company number: 02748283
Registered names
THG HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THG HOLIDAYS LIMITED
    Info
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 2005-01-14
    Registered number 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 and dissolved on 2014-06-24 (21 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.