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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
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Taylor, Gregory John
    Financial Controller born in December 1956
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Jones, Philip Robert
    Company Secretary born in August 1954
    Individual (180 offsprings)
    Officer
    1998-10-27 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    2000-05-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Greenacre, Michael David
    Leisure Services Controller born in June 1948
    Individual (90 offsprings)
    Officer
    1998-10-27 ~ 1998-11-27
    OF - Director → CIF 0
  • 10
    Reid, Bennett Lyle Edward
    Chief Executive Officer born in August 1954
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
    Reid, Bennett Lyle Edward
    Individual (18 offsprings)
    Officer
    1998-10-06 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 11
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Richardson, Christopher John
    Chief Financial Officer born in April 1958
    Individual (20 offsprings)
    Officer
    1999-06-03 ~ 2000-05-02
    OF - Director → CIF 0
  • 13
    Pinion, David
    Services Controller born in August 1942
    Individual (14 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
    Pinion, David
    Services Controller
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 14
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (38 offsprings)
    Officer
    1999-02-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 15
    Longman, Nicholas Winston
    Company Director 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
  • 16
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Rowland, Alistair Mark
    Retail Services Director born in August 1967
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 20
    Brown, Peter Richard
    Company Director born in November 1952
    Individual (41 offsprings)
    Officer
    1998-12-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 21
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-10-27 ~ 1998-12-11
    OF - Director → CIF 0
  • 22
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-05-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (106 offsprings)
    Officer
    1998-10-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 27
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 28
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (112 offsprings)
    Officer
    1998-10-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Donnelly, John Joseph
    Managing Director born in December 1951
    Individual (27 offsprings)
    Officer
    1998-10-27 ~ 2002-10-04
    OF - Director → CIF 0
  • 31
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 32
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 33
    Fogg, Derek
    Property Controller born in October 1948
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2000-02-03
    OF - Director → CIF 0
  • 34
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 35
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 37
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 38
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 39
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 40
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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, 4354 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 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, 4051 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.