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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Davies, Sonia Sarah Lillian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Shaun
    Born in March 1963
    Individual (18 offsprings)
    Officer
    1997-06-23 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2013-08-30 ~ 2014-02-13
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2000-03-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2002-04-10 ~ 2004-09-17
    OF - Director → CIF 0
    2006-06-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Mcalister, Katharine Rachel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Chapman, Ian Paul
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1994-12-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 12
    Mottershead, Christopher Alan Leigh
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2002-02-04 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Rowe, David John
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Defriez, Tamsin Todd
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2006-02-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 16
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2009-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Noble, Thom
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    1994-09-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Simmonds, Jacqueline Theresa
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2010-09-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Wilson, Dawn Allison
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Eatock, Brian Bletsoe
    Born in April 1934
    Individual (6 offsprings)
    Officer
    1993-09-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Astles, Pamela Rosemary
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Murphy, John
    Born in August 1957
    Individual (497 offsprings)
    Officer
    2015-10-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    De Vial, John Leslie
    Born in June 1962
    Individual (16 offsprings)
    Officer
    1999-04-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Mahony, Dominic Julian
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Parkins, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 27
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 28
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2003-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 29
    David, Nigel Anthony, Mr.
    Born in May 1959
    Individual (29 offsprings)
    Officer
    1997-05-12 ~ 1999-04-22
    OF - Director → CIF 0
  • 30
    Witts, Kevan Ronald
    Born in November 1959
    Individual (46 offsprings)
    Officer
    1998-08-03 ~ 2000-03-27
    OF - Director → CIF 0
  • 31
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2008-04-29 ~ 2011-01-10
    OF - Director → CIF 0
  • 32
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ 2017-09-01
    OF - Director → CIF 0
    Flintham, Andrew
    Company Director born in August 1969
    Individual (12 offsprings)
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Harper, David John
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2002-02-28
    OF - Director → CIF 0
    2003-10-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 34
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2004-11-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 35
    Mcleod, Stuart
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 36
    Jeffree, Stephen John
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 37
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    1993-09-07 ~ 2000-03-03
    OF - Director → CIF 0
  • 38
    Aspel, Edward
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 39
    Ward, Kathryn Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 40
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2010-12-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 41
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1993-09-07 ~ 1999-07-25
    OF - Director → CIF 0
  • 42
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Aston, Richard Vivian
    Individual (22 offsprings)
    Officer
    1993-09-07 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 44
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2001-10-02 ~ 2004-10-21
    OF - Director → CIF 0
  • 45
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    1993-09-07 ~ 1995-06-30
    OF - Director → CIF 0
    2004-09-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 46
    Logan, Christopher Robert Graham
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    2016-10-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 47
    Iveson, Phillip
    Commercial Director born in April 1977
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-02-11
    OF - Director → CIF 0
  • 48
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-08-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 49
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1993-09-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 50
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2002-04-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 51
    Mitchell, Colin William
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 52
    Mann, James Stanley
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2002-02-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 53
    Garley, Stephen
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1993-09-07 ~ 1999-02-25
    OF - Director → CIF 0
  • 54
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 55
    Browne, Christine Margaret
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-04-29 ~ 2015-06-05
    OF - Director → CIF 0
  • 56
    Smith, Bartholomew Quinton
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 57
    Brown, Charles Peter
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1993-09-07 ~ 2000-01-04
    OF - Director → CIF 0
  • 58
    Crockett, Robin Geoffrey
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 1997-01-03
    OF - Director → CIF 0
  • 59
    Morgan, Miles Henry Francis
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 60
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2015-06-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 61
    Lundgren, Johan Peter
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 62
    Sofer, Richard
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2021-01-08
    OF - Director → CIF 0
    2023-07-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 63
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2000-01-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 64
    Caron, Helen
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 65
    Newman, Keith Charles
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 66
    Ormesher, Lesley Ann
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 67
    Fisk, Nicholas James
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 68
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2006-06-09 ~ 2008-06-17
    OF - Director → CIF 0
  • 69
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 70
    Moore, Michael John
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 71
    Longman, Nicholas Winston
    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
  • 72
    Edwards, Hugh
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    OF - Director → CIF 0
  • 73
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 74
    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 (44 parents, 13 offsprings)
    Officer
    2022-09-29 ~ 2023-11-27
    OF - Director → CIF 0
  • 75
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1993-06-24 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 76
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1993-06-24 ~ 1993-09-07
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUI UK LIMITED

Period: 2002-04-03 ~ now
Company number: 02830117 NF003750... (more)
Registered names
TUI UK LIMITED - now NF003750... (more)
THOMSON HOLIDAYS LIMITED - 2002-04-03 00752562... (more)
ALNERY NO. 1295 LIMITED - 1993-09-30 03226966... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency 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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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
  • TUI UK LIMITED
    S
    Registered number 02830117
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • TUI UK LTD
    S
    Registered number 02830117
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 10
(more)
(less)
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, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TUI AIRWAYS LIMITED
    - now 00444359 00555445
    THOMSON AIRWAYS LIMITED
    - 2017-10-02 00444359 04998461... (more)
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 (29 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 NF003504
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.