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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
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 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
    Miller, Gordon Frederick
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1998-09-11
    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 ~ 2015-12-18
    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
  • 5
    Perrin, Andrew
    Tour Operator born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    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 2002-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Appleton, Andy
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2001-07-20
    OF - Director → CIF 0
    Appleton, Andy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 9
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Wight, Wayne Allen
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-09-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Smith, Ian
    Company Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2000-03-20
    OF - Director → CIF 0
  • 13
    Rowe, David John
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Gardner, Caroline Jane
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 15
    Parselle, Colin James
    Company Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 17
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-09-11
    OF - Director → CIF 0
  • 18
    Dyer, Peter Raymond
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST HOLIDAYS GROUP LIMITED

Previous names
SELECTBOLD LIMITED - 1997-07-15
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST HOLIDAYS GROUP LIMITED
    Info
    SELECTBOLD LIMITED - 1997-07-15
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 1997-07-15
    Registered number 03343095
    icon of addressWigmore 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
    icon of addressTui 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
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JETSAVE TRANSATLANTIC LIMITED - 2001-02-19
    ELBRIDGE LIMITED - 1984-07-13
    icon of addressTui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CRYSTAL HOLIDAYS LIMITED - 1997-12-11
    SHAWS HOLIDAYS LIMITED - 1981-12-31
    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 voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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