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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 43
  • 1
    Donnelly, John Joseph
    Born in December 1951
    Individual (31 offsprings)
    Officer
    1998-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fogg, Derek
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Jones, Philip Robert
    Born in August 1954
    Individual (208 offsprings)
    Officer
    1998-10-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Mcalister, Katharine Rachel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Swinson, Margaret Anne
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Richardson, Christopher John
    Born in April 1958
    Individual (22 offsprings)
    Officer
    1999-06-03 ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Greenacre, Michael David
    Born in June 1948
    Individual (94 offsprings)
    Officer
    1998-10-27 ~ 1998-11-27
    OF - Director → CIF 0
  • 13
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-05-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Taylor, Gregory John
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 16
    Strachan, Iain John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    1999-02-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 19
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Starling, Christopher Charles
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2000-02-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Powell, Cheryl Frances
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 25
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Wheatley, David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Reid, Bennett Lyle Edward
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
    Reid, Bennett Lyle Edward
    Individual (23 offsprings)
    Officer
    1998-10-06 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 28
    Ward, Kathryn Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 29
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 30
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    1998-12-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 31
    Pinion, David
    Born in August 1942
    Individual (19 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
    Pinion, David
    Individual (19 offsprings)
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 32
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1998-10-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 34
    Caron, Helen
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 35
    Beaumont, Martin Dudley
    Born in August 1949
    Individual (118 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 36
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    2000-05-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 37
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 38
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Rowland, Alistair Mark
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 40
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 41
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 42
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    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 (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Period: 2003-10-09 ~ now
Company number: 03647615
Registered names
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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