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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
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Frith, Michael
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-04-27
    OF - Director → CIF 0
    Knight, Mark David
    Secretary
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 6
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-07-25
    OF - Director → CIF 0
  • 7
    Gurassa, Charles Mark
    Chief Executive Officer born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Maloney, David Ossian
    Hp9 2dg born in September 1955
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-18
    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
  • 11
    Russell, Angela
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2008-03-31
    OF - Director → CIF 0
    Mattison, David Harris
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 13
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Smith, Ian
    Company Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2000-05-15
    OF - Director → CIF 0
  • 17
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2016-01-05
    OF - Director → CIF 0
  • 19
    Buckingham, Peter Roy
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Oftedal, Ole Johan
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 23
    Butler, Francis Anthony
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1999-03-05
    OF - Director → CIF 0
  • 26
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 27
    Wells, John Roland
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Mann, James Stanley
    Chief Information Officer born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 29
    Burnell, Roger Douglas
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-06-17
    OF - Director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-11-14
    PE - Nominee Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-11-14
    PE - Nominee Director → CIF 0
    1996-07-19 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Previous names
THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    Info
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1998-03-13
    Registered number 03226964
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    S
    Registered number 3226964
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A.B.CALLER & SONS LIMITED - 1996-03-26
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SELECTBOLD LIMITED - 1997-07-15
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.