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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
    icon of calendar 2013-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    TROPICAL PLACES LIMITED - 1997-12-11
    AIRBORNE TRAVEL LIMITED - 1989-08-29
    CRYSTAL HOLIDAYS LIMITED - 2001-01-19
    STYLOMAN LIMITED - 1986-04-25
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-11-30
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 7
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Appleton, Andy
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 9
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 12
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Dyer, Peter Raymond
    Tour Operator born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Brigham, Clive Vivian
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2004-04-08
    OF - Director → CIF 0
  • 15
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 16
    icon of address26, 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
    icon of address1, 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 - 1997-12-04
CRYSTAL DIAL LIMITED - 2001-02-19
FORMAL ONE LIMITED - 1998-02-06
PINECOPY LIMITED - 1996-01-04
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • SPECIALIST HOLIDAYS CONTRACTING LIMITED
    Info
    CRYSTAL DIAL LIMITED - 1997-12-04
    CRYSTAL DIAL LIMITED - 1997-12-04
    FORMAL ONE LIMITED - 1997-12-04
    PINECOPY LIMITED - 1997-12-04
    Registered number 03121123
    icon of addressTui 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 12 November 2025 and licensed under the Open Government Licence v3.0.