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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 24
  • 1
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1999-01-08 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Reilly, Gerald
    Md Travel Choice born in March 1954
    Individual (11 offsprings)
    Officer
    1999-01-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-10-28 ~ 1999-01-08
    OF - Director → CIF 0
  • 9
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1999-01-08 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1999-01-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 13
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1998-10-28 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-28 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-11-25 ~ 1999-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

Period: 1999-02-25 ~ 2013-11-19
Company number: 03657755
Registered names
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - Dissolved
PRECIS (1687) LIMITED - 1999-02-25 03490321... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    Info
    PRECIS (1687) LIMITED - 1999-02-25
    Registered number 03657755
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 and dissolved on 2013-11-19 (15 years). The status of the company number is Dissolved.
    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.