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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 46
  • 1
    Lundgren, Johan, Dr
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    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
    1998-01-26 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 3
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 2000-03-01
    OF - Director → CIF 0
    Knight, Mark David
    Company Director
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 4
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (34 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Kaiser, Dr. Bernd
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Rothwell, Peter Francis
    Company Director born in September 1959
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2008-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Bowden Doyle, Richard William
    Company Director born in November 1960
    Individual (32 offsprings)
    Officer
    1998-03-16 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Waggott, William Harrison
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2001-12-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 10
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 11
    Souhami, Mark
    Company Director born in September 1935
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Evans, Neil
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Frith, Michael
    Finance Director born in September 1942
    Individual (29 offsprings)
    Officer
    1998-01-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Gurassa, Charles Mark
    Chief Executive Officer born in February 1956
    Individual (34 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Butler, Francis Anthony
    Company Director born in November 1955
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Oftedal, Ole Johan
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 17
    Brett, Paul
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    1998-01-26 ~ 1999-07-25
    OF - Director → CIF 0
  • 18
    Mann, James Stanley
    Chief Information Officer born in July 1946
    Individual (14 offsprings)
    Officer
    2003-02-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Buckingham, Peter Roy
    Managing Director born in April 1946
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Scotland, David
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Smith, Ian
    Company Director born in March 1950
    Individual (157 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 23
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Burnell, Roger Douglas
    Company Director born in April 1950
    Individual (19 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 25
    Russell, Angela
    Individual (281 offsprings)
    Officer
    2000-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 26
    Burling, David John
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 27
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2008-03-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 29
    Mckinlay, Colin Grant
    Company Director born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2015-03-23 ~ 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
  • 31
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2001-12-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 32
    Brown, William Michael
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (44 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 34
    Challen, David John
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 35
    Thomson, David Kenneth Roy
    Real Estate born in June 1957
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 36
    Wells, John Roland
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Pietzka, Thomas Gerd
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Sankey, Vernon Louis
    Chairman born in May 1949
    Individual (14 offsprings)
    Officer
    2000-01-31 ~ 2000-09-15
    OF - Director → CIF 0
  • 39
    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
  • 40
    Kuthe, Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (26 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 42
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 43
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 44
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1998-01-02 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1998-01-02 ~ 1998-01-26
    OF - Nominee Director → CIF 0
    1998-01-02 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
  • 46
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUI NORTHERN EUROPE LIMITED

Period: 2002-04-03 ~ now
Company number: 03490138 03922787
Registered names
TUI NORTHERN EUROPE LIMITED - now 03922787
NEWCO 1998 LIMITED - 1998-03-13 09189618... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TUI NORTHERN EUROPE LIMITED
    Info
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 2002-04-03
    Registered number 03490138
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI NORTHERN EUROPE LIMITED
    S
    Registered number 3490138
    Wigmore 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 4
  • 1
    CALLERS-PEGASUS PENSION TRUSTEE LIMITED
    04241971
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (11 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
  • 2
    EXPLORERS TRAVEL CLUB LIMITED
    01473225
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-09-29 ~ now
    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
    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 (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TUI PENSION SCHEME (UK) LIMITED
    - now 00973809
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (50 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.