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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
    Swanson, Neil Drew
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 40
  • 1
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    icon of calendar 2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Smith, Jason Mark
    Accountant born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Taylor, Gregory John
    Financial Controller born in December 1956
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Brown, Peter Richard
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Pinion, David
    Services Controller born in August 1942
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
    Pinion, David
    Services Controller
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 13
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Donnelly, John Joseph
    Managing Director born in December 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 16
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Rowland, Alistair Mark
    Retail Services Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 21
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Fogg, Derek
    Property Controller born in October 1948
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 23
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Gifford, Mark Anthony
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 28
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Richardson, Christopher John
    Chief Financial Officer born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 31
    Swinson, Margaret Anne
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 33
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 34
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Greenacre, Michael David
    Leisure Services Controller born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 1998-11-27
    OF - Director → CIF 0
  • 36
    Reid, Bennett Lyle Edward
    Chief Executive Officer born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
    Reid, Bennett Lyle Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 37
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 38
    Caron, Helen
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
  • 40
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-10-06 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
    icon of addressWigmore House Wigmore Place, Wigmore Lane, Luton LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.