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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 34
  • 1
    Butler, Francis Anthony
    Company Director born in November 1955
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Burnell, Roger Douglas
    Managing Director born in April 1950
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 2000-06-17
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Hp9 2dg born in September 1955
    Individual (137 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Frith, Michael
    Company Director born in September 1942
    Individual (29 offsprings)
    Officer
    1996-11-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    OF - Director → CIF 0
    Mattison, David Harris
    Individual (97 offsprings)
    Officer
    1996-11-14 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 8
    Mann, James Stanley
    Chief Information Officer born in July 1946
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Gurassa, Charles Mark
    Chief Executive Officer born in February 1956
    Individual (34 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2013-07-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2018-04-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Smith, Ian
    Company Director born in March 1950
    Individual (51 offsprings)
    Officer
    1996-12-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    1996-11-14 ~ 1999-07-25
    OF - Director → CIF 0
  • 14
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2002-01-07 ~ 2016-01-05
    OF - Director → CIF 0
  • 15
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    1998-05-05 ~ 2000-04-27
    OF - Director → CIF 0
    Knight, Mark David
    Secretary
    Individual (72 offsprings)
    Officer
    1998-05-21 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    1996-12-20 ~ 2000-05-15
    OF - Director → CIF 0
  • 17
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2000-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 18
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (44 offsprings)
    Officer
    1996-12-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Andersson, Henrik Lars Petter
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2008-03-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 22
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    1996-12-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Oftedal, Ole Johan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2000-10-01
    OF - Director → CIF 0
  • 26
    Wells, John Roland
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 28
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1996-12-20 ~ 1999-03-05
    OF - Director → CIF 0
  • 29
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-01-07 ~ 2002-07-12
    OF - Director → CIF 0
  • 30
    Buckingham, Peter Roy
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    1998-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 32
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1996-07-19 ~ 1996-11-14
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 34
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1996-07-19 ~ 1996-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Period: 1998-03-13 ~ now
Company number: 03226964
Registered names
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - now
ALNERY NO. 1596 LIMITED - 1996-12-06 03121845... (more)
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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 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
    Wigmore 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 4
  • 1
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SPECIALIST HOLIDAYS GROUP LIMITED
    - now 03343095
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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.