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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 26
  • 1
    Newman, Stephen Richard
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1999-11-17 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    Russell, Mark Edwin
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Jennings, Marc Steven
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2013-09-25
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Churchill Coleman, Richard Paul
    Born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 7
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Broomhall, Matthew Thomas
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2002-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Wells, John Roland
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 12
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Modi, Meera Mansukh
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    1999-11-17 ~ 2000-02-11
    OF - Director → CIF 0
    2000-06-09 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2000-06-09 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 15
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2013-09-09 ~ 2017-05-12
    OF - Director → CIF 0
    2024-02-07 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-04-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Sridhara, Seshashayee
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Halton, Sara Frances
    Born in September 1963
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
    Halton, Sara Frances
    Individual (22 offsprings)
    Officer
    2000-02-11 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 19
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2013-09-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2013-09-09 ~ 2015-06-04
    OF - Director → CIF 0
  • 21
    Bayley, Christopher Richard
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Lowrie, Sharon
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 24
    TUI TRAVEL HOLDINGS LIMITED
    - now 06638818 05934241... (more)
    CBQ NO. 1 LIMITED - 2008-10-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 11 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
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-09-28 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-09-28 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    1999-09-28 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUI TRAVEL GROUP SOLUTIONS LIMITED

Period: 2013-09-25 ~ now
Company number: 03849257
Registered names
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
ALNERY NO. 1912 LIMITED - 1999-12-13 03913001... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TUI TRAVEL GROUP SOLUTIONS LIMITED
    Info
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 2013-09-25
    Registered number 03849257
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 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.