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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
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Dunk, Nicholas John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Pease, Alastair
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, Emma Jayne
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    CBQ NO. 1 LIMITED - 2008-10-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Fanning, Natalie Elizabeth
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Macdonald, Stuart
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Smith, Jason Mark
    Accountant born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    House, David John
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 7
    Glass, Russell Mark
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2017-04-18
    OF - Director → CIF 0
  • 8
    Lawrence, Kirsty Jane
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Campbell, Ian Andrew
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 10
    Moore, Colin George
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Russell, Justin Lee
    Company Director born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2011-02-09
    OF - Director → CIF 0
  • 13
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Swan, Richard
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-03
    OF - Secretary → CIF 0
    icon of calendar 2013-07-10 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 15
    Simmonds, Jacqueline Theresa
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Woollard, Bernadette
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TUI GROUP UK HEALTHCARE LIMITED

Previous name
TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
Standard Industrial Classification
99999 - Dormant Company

  • TUI GROUP UK HEALTHCARE LIMITED
    Info
    TUI TRAVEL HEALTHCARE LIMITED - 2016-10-31
    Registered number 06699735
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 3 months). 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.

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