--- title: "TUI UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef json: https://whiteintel.dev/api/public/dossier/42b89c70-16e8-5c76-b398-cd8eff1fb8ef identifier: oo:GB-COH-02830117 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TUI UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02830117` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42b89c70-16e8-5c76-b398-cd8eff1fb8ef ## Cross-source identity The same real-world entity, resolved across sources: - **Tui Uk Limited** — source · `gb-coh:2830117` — https://whiteintel.dev/entity/2df2fd4c-2755-43dd-9d0f-8b4b01ef085b - **TUI UK LIMITED** — GLEIF · `lei:213800663Y16N9BNNG05` — https://whiteintel.dev/entity/7fc0dbc8-e9f5-5136-802c-2876aece1c0d ## Ownership & control ### Owners / controllers - **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd - **Tui Travel Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cba29595-455a-4d3a-859b-75f5aff07b7f ### Holdings / subsidiaries - **TUI GROUP UK TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d8015f-ad3f-5654-a03b-46c4484590db - **TUI IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6369a98d-92f7-5e13-9d9e-cc1cf701fee7 - **TUI UK TRANSPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8da1c56f-991c-588c-81da-32ee93e0ffe2 - **TUI UK RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa - **FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca14b7d1-f56b-5c22-a7c8-b7091399a7c5 - **MARELLA CRUISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b48b37a6-205b-5a07-b7e4-528d8c27aac5 - **TUI AIRWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/357f3011-6258-5e62-a440-b8f2a476be39 - **FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca14b7d1-f56b-5c22-a7c8-b7091399a7c5 - **TUI IRELAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6369a98d-92f7-5e13-9d9e-cc1cf701fee7 - **TUI UK RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa - **MARELLA CRUISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b48b37a6-205b-5a07-b7e4-528d8c27aac5 - **TUI AIRWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/357f3011-6258-5e62-a440-b8f2a476be39 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02830117` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-06-24 - **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom - **SIC:** 79110, 79120 ### Officers - LOGAN, Christopher Robert Graham — director · British · appointed 2025-02-11 - ROLFE, Jody Luke — director · British · appointed 2024-08-12 - SMITH, Bartholomew Quinton — director · British · appointed 2023-12-20 - SWANSON, Neil Drew — director · British · appointed 2023-07-01 - ASTON, Richard Vivian — secretary · British · appointed 1993-09-07 · resigned 2000-08-21 - CHURCHILL COLEMAN, Richard Paul — secretary · British · appointed 2006-02-01 · resigned 2007-05-15 - RUSSELL, Angela — secretary · British · appointed 2000-08-21 · resigned 2008-02-28 - WALTER, Joyce — secretary · British · appointed 2007-12-01 · resigned 2015-12-18 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1993-06-24 · resigned 1993-09-07 - ALLEN, Stephen David — director · British · appointed 1994-09-15 · resigned 1996-09-30 - ANDERSSON, Henrik Lars Petter — director · Swedish · appointed 2020-09-30 · resigned 2024-10-18 - ASPEL, Edward — director · British · appointed 2000-06-14 · resigned 2000-07-14 - ASTLES, Pamela Rosemary — director · British · appointed 1993-09-07 · resigned 1994-10-31 - BLASTLAND, Dermot — director · British · appointed 2008-04-29 · resigned 2010-11-16 - BOWDEN DOYLE, Richard William — director · British · appointed 1994-12-08 · resigned 2000-05-15 - BRACKENBURY, Martin De Selincourt — director · British · appointed 1993-09-07 · resigned 1998-02-28 - BRETT, Paul — director · British · appointed 1993-09-07 · resigned 1999-07-25 - BROWN, Charles Peter — director · British · appointed 1993-09-07 · resigned 2000-01-04 - BROWNE, Christine Margaret — director · British · appointed 2008-04-29 · resigned 2015-06-05 - BURLING, David John — director · British,Irish · appointed 2000-01-20 · resigned 2016-11-24 ### Beneficial owners (Persons with Significant Control) - [Tui Travel Holdings Limited](https://whiteintel.dev/entity/cba29595-455a-4d3a-859b-75f5aff07b7f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02830117 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02830117 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TUI UK LIMITED** — https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TUI UK LIMITED**. Human view: https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/42b89c70-16e8-5c76-b398-cd8eff1fb8ef._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._