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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 8
  • 1
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 7
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2003-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMSONFLY LIMITED

Period: 2008-10-27 ~ 2014-06-10
Company number: 04998461
Registered names
THOMSONFLY LIMITED - Dissolved 00444359... (more)
KEENPODS LIMITED - 2008-08-28
TTG (NO.9) LIMITED - 2008-07-23 04484173... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THOMSONFLY LIMITED
    Info
    THOMSON AIRWAYS LIMITED - 2008-10-27
    KEENPODS LIMITED - 2008-10-27
    THOMSON AIRLINES LIMITED - 2008-10-27
    TTG (NO.9) LIMITED - 2008-10-27
    Registered number 04998461
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 and dissolved on 2014-06-10 (10 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.