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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
Active 5
  • 1
    Kuthe, Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lindner, Thomas
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, Jody Luke
    Born in October 1987
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 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
Ceased 14
  • 1
    Mattison, David Harris
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Burling, David John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Russell, Angela
    Company Secretary born in June 1952
    Individual
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Jarvis, Alistair Kenton
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Woelke, Thorsten
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Weaver, Geoffrey Paul
    Chartered Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Clear, Kim Michele
    Individual
    Officer
    2017-11-15 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 9
    Pietzka, Thomas Gerd
    Born in September 1964
    Individual
    Officer
    2017-11-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    2007-05-15 ~ 2008-08-20
    OF - Director → CIF 0
  • 12
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Kaiser, Dr. Bernd
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Previous names
WHERE NEXT? THOMSON LIMITED - 2008-08-20
TTG (NO.8) LIMITED - 2006-07-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    Info
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2008-08-20
    Registered number 04998708
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TUI TRAVEL OVERSEAS HOLDINGS LIMITED
    S
    Registered number 04998708
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TUI TRAVEL HOLDINGS LIMITED
    S
    Registered number 04998708
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.