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
    Rolfe, Jody Luke
    Finance Director born in October 1987
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Taylor, Gregory John
    Financial Controller born in December 1956
    Individual
    Officer
    1998-10-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 2
    Rowland, Alistair Mark
    Retail Services Director born in August 1967
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Donnelly, John Joseph
    Managing Director born in December 1951
    Individual (18 offsprings)
    Officer
    1998-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    2000-05-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Caron, Helen
    Managing Director born in March 1965
    Individual
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 17
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 19
    Richardson, Christopher John
    Chief Financial Officer born in April 1958
    Individual (11 offsprings)
    Officer
    1999-06-03 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 21
    Reid, Bennett Lyle Edward
    Chief Executive Officer born in August 1954
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
    Reid, Bennett Lyle Edward
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 22
    Greenacre, Michael David
    Leisure Services Controller born in June 1948
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1998-11-27
    OF - Director → CIF 0
  • 23
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 26
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    Fogg, Derek
    Property Controller born in October 1948
    Individual
    Officer
    1998-11-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 29
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (25 offsprings)
    Officer
    2000-02-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Wimbleton, John
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 32
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 33
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 34
    Brown, Peter Richard
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 35
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 36
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 37
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 38
    Pinion, David
    Services Controller born in August 1942
    Individual
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
    Pinion, David
    Services Controller
    Individual
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 39
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 40
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Previous name
HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Standard Industrial Classification
79110 - Travel Agency Activities
  • FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    Info
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Registered number 03647615
    Wigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN
    Private Limited Company incorporated on 1998-10-06 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.