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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 12
  • 1
    Nugent, Leo Desmond
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Samantha Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Gillian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Winspear, James Edward
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Barry, Katrina Lindsay
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Christopher
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, David Alan
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Gary William
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, James Elliot
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    ALNERY NO. 1295 LIMITED - 1993-09-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex
    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 17
  • 1
    Moore, Lawrence Russell
    Airline Pilot born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Cooper, Alan John, Captain
    Airline Captain born in December 1953
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Jarvis, Philip
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Bowers, Michael Jonathan
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Hall, Mark Gibson
    Director Of Product born in June 1977
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Yallop, Robert Edwin
    Pilot born in February 1961
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    York, David
    Born in December 1948
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Winspear, James Edward
    Pilot born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Wilson, Dawn Allison
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Godesar, Christophe Jean
    Airline Pilot born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Keegan, Robin Bartholomew, Captain
    Non Executive Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Grimley, Clive Martin
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 14
    Smallwood, Anna Marie Rusted
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Logan, William
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Pamment, Stewart, Capt
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Lawrence, Edward Joseph
    Commercial Airline Pilot born in October 1975
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-09-21
    OF - Director → CIF 0
parent relation
Company in focus

TUI GROUP UK TRUSTEE LIMITED

Previous name
BAL TRUSTEE LIMITED - 2015-09-30
Standard Industrial Classification
99999 - Dormant Company

  • TUI GROUP UK TRUSTEE LIMITED
    Info
    BAL TRUSTEE LIMITED - 2015-09-30
    Registered number 07614757
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (14 years 7 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.