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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 29
  • 1
    Smallwood, Anna Marie Rusted
    Born in January 1973
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Lawrence, James Elliot
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowers, Michael Jonathan
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2011-04-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Nugent, Leo Desmond
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Mark Gibson
    Director Of Product born in June 1977
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Logan, William
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 8
    Arnold, Simon Kenneth
    Born in May 1977
    Individual (23 offsprings)
    Officer
    2025-08-19 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    Mcmahon, Samantha Elizabeth
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Mason, Debra
    Born in October 1965
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Dawn Allison
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Jarvis, Philip
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 13
    Barry, Katrina Lindsay
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Winspear, James Edward
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    2014-04-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Lawrence, David Alan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 16
    York, David
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-06-11
    OF - Director → CIF 0
  • 17
    Cooper, Alan John, Captain
    Born in December 1953
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Yallop, Robert Edwin
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Keegan, Robin Bartholomew, Captain
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2019-07-26
    OF - Director → CIF 0
  • 20
    Morris, Christopher
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Godesar, Christophe Jean
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Bird, Gary William
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Grimley, Clive Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 24
    Lawrence, Edward Joseph
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 25
    Pamment, Stewart, Capt
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 26
    Moore, Lawrence Russell
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 27
    Cunningham, Gillian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 28
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 29
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUI GROUP UK TRUSTEE LIMITED

Period: 2015-09-30 ~ now
Company number: 07614757
Registered names
TUI GROUP UK TRUSTEE LIMITED - now
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
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.