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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 24
  • 1
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2001-01-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (48 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 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
  • 5
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1997-10-16 ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (23 offsprings)
    Officer
    1997-10-14 ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Smith, Ian
    Company Director born in March 1950
    Individual (51 offsprings)
    Officer
    1998-09-11 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Appleton, Andy
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    1997-07-02 ~ 2001-07-20
    OF - Director → CIF 0
    Appleton, Andy
    Director
    Individual (16 offsprings)
    Officer
    1997-07-02 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 10
    Miller, Gordon Frederick
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    1997-10-16 ~ 1998-09-11
    OF - Director → CIF 0
  • 11
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2001-01-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Parselle, Colin James
    Company Director born in April 1974
    Individual (56 offsprings)
    Officer
    2011-02-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 14
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 15
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 17
    Rowe, David John
    Accountant born in November 1961
    Individual (23 offsprings)
    Officer
    1997-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Ivie, Kevin Campbell
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Wight, Wayne Allen
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 1998-09-11
    OF - Director → CIF 0
  • 21
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    1997-07-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-01 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-01 ~ 1997-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST HOLIDAYS GROUP LIMITED

Period: 2000-08-31 ~ 2017-11-21
Company number: 03343095
Registered names
SPECIALIST HOLIDAYS GROUP LIMITED - Dissolved
SELECTBOLD LIMITED - 1997-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST HOLIDAYS GROUP LIMITED
    Info
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 2000-08-31
    Registered number 03343095
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2017-11-21 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • SPECIALIST HOLIDAYS GROUP LIMITED
    S
    Registered number 3343095
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, England
    CIF 1
  • SPECIALIST HOLIDAYS GROUP LIMITED
    S
    Registered number 3343095
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRYSTAL HOLIDAYS LIMITED
    - now 01827071 01976915... (more)
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TROPICAL PLACES LIMITED
    - now 01537457 01976915
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.