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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 4
  • 1
    Kuthe, Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Thomson, David Kenneth Roy
    Real Estate born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Frith, Michael
    Finance Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Souhami, Mark
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Knight, Mark David
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-03-01
    OF - Director → CIF 0
    Knight, Mark David
    Company Director
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    Challen, David John
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Brett, Paul
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-07-25
    OF - Director → CIF 0
  • 9
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Pietzka, Thomas Gerd
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Kaiser, Dr. Bernd
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Sankey, Vernon Louis
    Chairman born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 16
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 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
  • 17
    Evans, Neil
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Russell, Angela
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Lundgren, Johan, Dr
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 21
    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 1998-01-26 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 22
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 23
    Smith, Ian
    Company Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2000-05-15
    OF - Director → CIF 0
  • 25
    Scotland, David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 26
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 28
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 29
    Buckingham, Peter Roy
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Oftedal, Ole Johan
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 32
    Butler, Francis Anthony
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 33
    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
  • 34
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 35
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 36
    Brown, William Michael
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mann, James Stanley
    Chief Information Officer born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 39
    Burnell, Roger Douglas
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-01-02 ~ 1998-01-26
    PE - Nominee Director → CIF 0
    1998-01-02 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
  • 41
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-01-02 ~ 1998-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUI NORTHERN EUROPE LIMITED

Previous names
NEWCO 1998 LIMITED - 1998-03-13
THOMSON TRAVEL GROUP PLC - 2002-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TUI NORTHERN EUROPE LIMITED
    Info
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 1998-03-13
    Registered number 03490138
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI NORTHERN EUROPE LIMITED
    S
    Registered number 3490138
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    VILLAPARTMENTS LIMITED - 1978-12-31
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.