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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
    Pietzka, Thomas Gerd
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Neil
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Newbold, Charles Ernest
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1998-03-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2015-03-23 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Thomson, David Kenneth Roy
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2001-12-04 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Bowden Doyle, Richard William
    Born in November 1960
    Individual (34 offsprings)
    Officer
    1998-03-16 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Oftedal, Ole Johan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 11
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 12
    Churchill Coleman, Richard Paul
    Born in March 1966
    Individual (123 offsprings)
    Officer
    2005-08-09 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2008-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Brown, William Michael
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Gurassa, Charles Mark
    Born in March 1956
    Individual (37 offsprings)
    Officer
    1999-12-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Buckingham, Peter Roy
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Waggott, William Harrison
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2001-12-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 19
    Smith, Ian
    Born in March 1950
    Individual (75 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 20
    Kaiser, Dr. Bernd
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Knight, Mark David
    Born in September 1943
    Individual (73 offsprings)
    Officer
    1998-04-17 ~ 2000-03-01
    OF - Director → CIF 0
    Knight, Mark David
    Individual (73 offsprings)
    Officer
    1998-04-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 22
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    1998-01-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Wells, John Roland
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 25
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    1998-01-26 ~ 1999-07-25
    OF - Director → CIF 0
  • 26
    Chappelow, Peter Raymond
    Born in March 1947
    Individual (51 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 27
    Walker, Robert Malcolm
    Born in March 1945
    Individual (35 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 28
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    1998-03-16 ~ 2000-04-27
    OF - Director → CIF 0
  • 29
    Kuthe, Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Rothwell, Peter Francis
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2001-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Souhami, Mark
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2000-04-27
    OF - Director → CIF 0
  • 32
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-01-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 33
    Sankey, Vernon Louis
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2000-09-15
    OF - Director → CIF 0
  • 34
    Mann, James Stanley
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2003-02-27 ~ 2012-07-17
    OF - Director → CIF 0
  • 35
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 36
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Lundgren, Johan, Dr
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ 2012-06-26
    OF - Director → CIF 0
  • 38
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 39
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2008-03-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Butler, Francis Anthony
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 41
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Mattison, David Harris
    Born in March 1948
    Individual (114 offsprings)
    Officer
    2005-08-09 ~ 2008-03-31
    OF - Director → CIF 0
    Mattison, David Harris
    Individual (114 offsprings)
    Officer
    1998-01-26 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 43
    Scotland, David
    Born in March 1948
    Individual (16 offsprings)
    Officer
    1998-04-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1998-01-02 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 46
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1998-01-02 ~ 1998-01-26
    OF - Nominee Director → CIF 0
    1998-01-02 ~ 1998-01-26
    OF - Nominee Secretary → CIF 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 11909226... (more)
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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
  • TUI NORTHERN EUROPE LIMITED
    S
    Registered number 03490138
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 4
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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.