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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
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2006-05-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Bush, Mark Leonard
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2006-05-12 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Wright, Lisa
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2009-01-05
    OF - Director → CIF 0
    Wright, Lisa
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Knowles, Karen
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Osman, Rebecca Louise
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2005-03-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Froggatt, Martin James
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcilrath, Clare Teresa
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Kelly, Sean Pearse
    Born in January 1951
    Individual (36 offsprings)
    Officer
    2005-01-18 ~ 2005-02-09
    OF - Director → CIF 0
  • 12
    Watkinson, Sam James
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2005-03-04 ~ 2005-04-04
    OF - Director → CIF 0
  • 13
    Twyman, Lisa
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (155 offsprings)
    Officer
    2009-04-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 15
    Jenkins, Nigel John
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2006-05-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Williams, Paul
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2009-04-16 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Fraser, Andrew Hector
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2012-03-13 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Rust, Neil Kenneth
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 20
    Dick, Fergus
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2006-05-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Macfadyen, Neil
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Harper, Paula
    Individual (19 offsprings)
    Officer
    2005-01-18 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 25
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2005-02-09 ~ 2012-08-02
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVEL CLASS HOLDINGS LIMITED

Period: 2005-01-18 ~ 2016-05-17
Company number: 05336295
Registered name
TRAVEL CLASS HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRAVEL CLASS HOLDINGS LIMITED
    Info
    Registered number 05336295
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 and dissolved on 2016-05-17 (11 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.