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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
    Mcmahon, Samantha Elizabeth
    Pensions Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Winspear, James Edward
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Gary William
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, James Elliot
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ now
    OF - Director → CIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Moore, Lawrence Russell
    Airline Pilot born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Jarvis, Philip
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Stern, Anthony Edward
    Independent Trustee born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    York, David
    Retired Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Winspear, James Edward
    Pilot born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2011-04-22
    OF - Director → CIF 0
  • 8
    Naraghi, Lida
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2015-12-11
    OF - Director → CIF 0
  • 9
    Feathers, Paul
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Morris, Christopher
    Pilot born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Feldhahn, Paul William
    Pilot born in December 1951
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Bridle, Terry
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Godesar, Christophe Jean
    Airline Pilot born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Lawrence, David Alan
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Mcgookin, Daniel Ernest
    Training Manager born in February 1954
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Paterson, David
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 17
    Fisk, Nicholas James
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Arnold, Simon Kenneth
    Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Logan, William
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-11
    OF - Director → CIF 0
    icon of calendar 2016-04-11 ~ 2017-06-05
    OF - Director → CIF 0
  • 21
    Pamment, Stewart, Capt
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Sharples, Colin, Captain
    Pilot born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    Info
    Registered number 06969584
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-07-22 (16 years 5 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.