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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Gary William

    Related profiles found in government register
  • Bird, Gary William
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Bird, Gary William
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 4
    • Skelton Close, Luton, Bedfordshire, LU3 4HE

      IIF 5 IIF 6
    • House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 7
  • Bird, Gary William
    British financial accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AMBER NOMINEE GP LIMITED
    07672822
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CALLERS-PEGASUS PENSION TRUSTEE LIMITED
    04241971
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ORION AIRWAYS PENSION TRUSTEES LIMITED
    02018220
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2004-11-16 ~ 2005-08-31
    IIF 6 - Director → ME
  • 4
    THE LONDON CUP LIMITED
    04273622
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    THOMSON AIRWAYS TRUSTEE LIMITED
    - now 06018826
    GRANDEX LIMITED - 2011-03-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-06-07 ~ now
    IIF 3 - Director → ME
  • 6
    TUI GROUP UK TRUSTEE LIMITED
    - now 07614757
    BAL TRUSTEE LIMITED - 2015-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-10-01 ~ now
    IIF 2 - Director → ME
  • 7
    TUI PENSION SCHEME (UK) LIMITED
    - now 00973809
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-05-28 ~ now
    IIF 8 - Director → ME
  • 8
    TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
    06969584
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-09-15 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.