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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    1993-09-07 ~ 1995-06-30
    OF - Director → CIF 0
    2004-09-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    2004-11-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Jones, Derek
    Director Of Commercial born in December 1963
    Individual (43 offsprings)
    Officer
    2002-04-10 ~ 2004-09-17
    OF - Director → CIF 0
    2006-06-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Iveson, Phillip
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (75 offsprings)
    Officer
    2001-10-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 6
    Mottershead, Christopher Alan Leigh
    Managing Director born in September 1958
    Individual (33 offsprings)
    Officer
    2002-02-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Sofer, Richard
    Commercial Director - Uk & Ireland born in June 1978
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2021-01-08
    OF - Director → CIF 0
    2023-07-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Frith, Michael
    Company Director born in September 1942
    Individual (29 offsprings)
    Officer
    1993-09-07 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Fisk, Nicholas James
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Mann, James Stanley
    Chief Information Officer born in July 1946
    Individual (14 offsprings)
    Officer
    2002-02-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Garley, Stephen
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    OF - Director → CIF 0
  • 12
    Allen, Stephen David
    Company Director born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2013-08-30 ~ 2014-02-13
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Jeffree, Stephen John
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 15
    Mcleod, Stuart
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Logan, Christopher Robert Graham
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Logan, Christopher Robert Graham
    Company Director born in September 1977
    Individual (2 offsprings)
    2016-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 17
    Mitchell, Colin William
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Aston, Richard Vivian
    Secretary
    Individual (18 offsprings)
    Officer
    1993-09-07 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 19
    Browne, Christine Margaret
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2008-04-29 ~ 2015-06-05
    OF - Director → CIF 0
  • 20
    Powell, Shaun
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    1997-06-23 ~ 2002-05-23
    OF - Director → CIF 0
  • 21
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Brown, Charles Peter
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    1993-09-07 ~ 2000-01-04
    OF - Director → CIF 0
  • 23
    Aspel, Edward
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Brett, Paul
    Chief Executive Officer born in April 1944
    Individual (23 offsprings)
    Officer
    1993-09-07 ~ 1999-07-25
    OF - Director → CIF 0
  • 25
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
    2015-06-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 26
    Noble, Thom
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 27
    Crockett, Robin Geoffrey
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 1997-01-03
    OF - Director → CIF 0
  • 28
    Mcewan, John Albert
    Retail Director born in December 1946
    Individual (36 offsprings)
    Officer
    2002-04-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2003-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 30
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    1994-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 31
    Lundgren, Johan Peter
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 32
    Mahony, Dominic Julian
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2000-08-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 34
    Astles, Pamela Rosemary
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 35
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2010-09-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 36
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Harper, David John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
    2003-10-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 38
    Witts, Kevan Ronald
    Company Director born in November 1959
    Individual (44 offsprings)
    Officer
    1998-08-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 39
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Parkins, David John
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1993-09-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 41
    Newman, Keith Charles
    It Director born in June 1956
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 42
    De Vial, John Leslie
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    1999-04-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Donoghue, Graham
    Company Director born in September 1973
    Individual (70 offsprings)
    Officer
    2006-06-09 ~ 2008-06-17
    OF - Director → CIF 0
  • 44
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2010-12-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 45
    Smith, Bartholomew Quinton
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 46
    Davies, Sonia Sarah Lillian
    Communications Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 47
    Edwards, Hugh
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    OF - Director → CIF 0
  • 48
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 49
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 50
    Churchill Coleman, Richard Paul
    Individual (108 offsprings)
    Officer
    2006-02-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 51
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 52
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 53
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 54
    Defriez, Tamsin Todd
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 55
    Morgan, Miles Henry Francis
    Director Of Direct Channels born in November 1964
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 56
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2000-01-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 57
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1993-09-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 58
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2010-11-16
    OF - Director → CIF 0
  • 59
    David, Nigel Anthony, Mr.
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    1997-05-12 ~ 1999-04-22
    OF - Director → CIF 0
  • 60
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 61
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2009-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 62
    Chapman, Ian Paul
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 63
    Murphy, John
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2015-10-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 64
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 65
    Newbold, Charles Ernest
    Managing Director born in July 1948
    Individual (18 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    OF - Director → CIF 0
  • 66
    Smith, Raymond Sutton
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2000-03-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 67
    Wilson, Dawn Allison
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 68
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ 2017-09-01
    OF - Director → CIF 0
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 69
    Morris, Neil Geoffrey
    Accountant born in August 1957
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2011-01-10
    OF - Director → CIF 0
  • 70
    Ormesher, Lesley Ann
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 71
    Eatock, Brian Bletsoe
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    1993-09-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 72
    Moore, Michael John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 73
    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 (42 parents, 13 offsprings)
    Officer
    2022-09-29 ~ 2023-11-27
    OF - Director → CIF 0
  • 74
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 75
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1993-06-24 ~ 1993-09-07
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-09-07
    OF - Nominee Secretary → CIF 0
  • 76
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1993-06-24 ~ 1993-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUI UK LIMITED

Period: 2002-04-03 ~ now
Company number: 02830117
Registered names
TUI UK LIMITED - now 04165902
THOMSON HOLIDAYS LIMITED - 2002-04-03 04165902... (more)
ALNERY NO. 1295 LIMITED - 1993-09-30 02830098... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Related profiles found in government register
  • TUI UK LIMITED
    Info
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 2002-04-03
    Registered number 02830117
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI UK LIMITED
    S
    Registered number 02830117
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    COMPANIES HOUSE, CROWN WAY, CARDIFF, WALES, CF14 3UZ
    CIF 1
  • TUI UK LIMITED
    S
    Registered number 2830117
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MARELLA CRUISES LIMITED
    12562788
    Wigmore House, Wigmore Lane, Luton, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    THOMSON AIRWAYS LIMITED
    - now 00555445 00444359... (more)
    TUI AIRWAYS LIMITED
    - 2017-10-02 00555445 00444359
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TUI AIRWAYS LIMITED
    - now 00444359 00555445
    THOMSON AIRWAYS LIMITED
    - 2017-10-02 00444359 00555445... (more)
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TUI GROUP UK TRUSTEE LIMITED
    - now 07614757
    BAL TRUSTEE LIMITED - 2015-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TUI IRELAND LIMITED
    - now 02220337
    FALCON LEISURE GROUP (OVERSEAS) LIMITED
    - 2017-10-02 02220337
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TUI PENSIONS RESTRICTED SPV LIMITED
    15897868
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    TUI TRAVEL AMBER E&W LLP
    OC362433
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ 2011-09-16
    CIF 1 - LLP Designated Member → ME
  • 9
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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