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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 20
  • 1
    Pietzka, Thomas Gerd
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Swanson, Neil Drew
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2008-08-20
    OF - Director → CIF 0
  • 7
    Lindner, Thomas
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Farmer, Haydn Paul
    Born in February 1961
    Individual (93 offsprings)
    Officer
    2003-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Kaiser, Dr. Bernd
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 11
    Woelke, Thorsten
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Kuthe, Jessica
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Angela
    Born in June 1952
    Individual (302 offsprings)
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2003-12-18 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 14
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2020-09-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Rolfe, Jody Luke
    Born in October 1987
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2008-08-20 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Burling, David John
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2023-12-19
    OF - Director → CIF 0
  • 18
    Jarvis, Alistair Kenton
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Mattison, David Harris
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2003-12-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    TUI TRAVEL LIMITED
    - now 06072876
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 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
parent relation
Company in focus

TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Period: 2008-08-20 ~ now
Company number: 04998708 05934241... (more)
Registered names
TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now 05934241... (more)
TTG (NO.8) LIMITED - 2006-07-24 04066388... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 2
  • 1
    TRAVEL CHOICE LIMITED
    05200755
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUI GROUP UK HEALTHCARE LIMITED
    - now 06699735
    TUI TRAVEL HEALTHCARE LIMITED
    - 2016-10-31 06699735
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.