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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 3
  • 1
    Prior, Mathew Roger
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19 01537457, 01827071
    TROPICAL PLACES LIMITED - 1997-12-11 01537457
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    STYLOMAN LIMITED - 1986-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-11-30
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Appleton, Andy
    Individual (6 offsprings)
    Officer
    1995-11-23 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 8
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Brigham, Clive Vivian
    Company Director born in July 1951
    Individual
    Officer
    1995-11-23 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Dyer, Peter Raymond
    Tour Operator born in September 1950
    Individual (5 offsprings)
    Officer
    1995-11-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-11-23
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-02 ~ 1995-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST HOLIDAYS CONTRACTING LIMITED

Previous names
CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
CRYSTAL DIAL LIMITED - 1997-12-04
PINECOPY LIMITED - 1996-01-04
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • SPECIALIST HOLIDAYS CONTRACTING LIMITED
    Info
    CRYSTAL DIAL LIMITED - 2001-02-19
    FORMAL ONE LIMITED - 2001-02-19
    CRYSTAL DIAL LIMITED - 2001-02-19
    PINECOPY LIMITED - 2001-02-19
    Registered number 03121123
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 and dissolved on 2017-08-22 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.