logo
explain how to read the page

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 6
  • 1
    Mcmahon, Samantha Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Gillian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Christopher
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Gary William
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
  • 6
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2011-05-06
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 3
    Yallop, Robert Edwin
    Pilot born in February 1961
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Wilson, Dawn Allison
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Iqbal, Khalid
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Bridle, Terry
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Grimley, Clive Martin
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    Baker, Christopher
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Logan, William
    Born in December 1947
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    Pamment, Stewart, Capt
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON AIRWAYS TRUSTEE LIMITED

Previous name
GRANDEX LIMITED - 2011-03-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-09-30
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2019-09-30
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
1 GBP2019-09-30
1 GBP2018-09-30

  • THOMSON AIRWAYS TRUSTEE LIMITED
    Info
    GRANDEX LIMITED - 2011-03-24
    Registered number 06018826
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.