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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 21
  • 1
    Macdonald, Stuart
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, Emma Jayne
    Born in June 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2010-11-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Campbell, Ian Andrew
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2017-04-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    House, David John
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Woollard, Bernadette
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Swan, Richard
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2013-07-03
    OF - Secretary → CIF 0
    2013-07-10 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    Glass, Russell Mark
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2017-04-18
    OF - Director → CIF 0
  • 12
    Moore, Colin George
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    2008-09-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    2008-09-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Fanning, Natalie Elizabeth
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Lawrence, Kirsty Jane
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2008-09-17 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 17
    Pease, Alastair
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2016-06-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    Dunk, Nicholas John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 21
    TUI TRAVEL OVERSEAS HOLDINGS LIMITED - now 04998708 05934241... (more)
    WHERE NEXT? THOMSON LIMITED - 2008-08-20
    TTG (NO.8) LIMITED - 2006-07-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUI GROUP UK HEALTHCARE LIMITED

Period: 2016-10-31 ~ now
Company number: 06699735
Registered names
TUI GROUP UK HEALTHCARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TUI GROUP UK HEALTHCARE LIMITED
    Info
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Registered number 06699735
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.