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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 7
  • 1
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    De Ochoa, Juan Ignacio
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Crump, Jeremy Graham
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Baorda, Paolo Pietro
    Born in June 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Andrew John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Binefa, Dominic Antonio
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pillot, Edouard Jean Charles
    Investor born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Macdonald, Lynne
    Assistant Treasurer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Metzner, Joerg
    Investor born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Martin, Simon
    Treasurer born in January 1959
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Waggott, William Harrison
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2018-05-18
    OF - Director → CIF 0
parent relation
Company in focus

TIM BIDCO 1 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TIM BIDCO 1 LIMITED
    Info
    Registered number 10605742
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TIM BIDCO 1 LIMITED
    S
    Registered number 10605742
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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