---
title: "TUI UK RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa
json: https://whiteintel.dev/api/public/dossier/a8e8f47f-cbc5-5df8-b694-54a622189efa
identifier: oo:GB-COH-01456086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI UK RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01456086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8e8f47f-cbc5-5df8-b694-54a622189efa  

## Ownership & control

### Owners / controllers

- **TUI UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef
- **TUI UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef

### Holdings / subsidiaries

- **FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e075b614-ec13-531d-9542-114284605d8b

### UBO chain (walk to the ultimate owner)

A **10-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:** `01456086`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-10-23
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 79110

### Officers

- CUNNINGHAM, Gillian — director · Irish · appointed 2025-06-30
- ROLFE, Jody Luke — director · British · appointed 2024-10-18
- SWANSON, Neil Drew — director · British · appointed 2023-07-01
- MOORE, Sheila Tara — secretary · British · resigned 1998-11-16
- STARLING, Rebecca Jean Godwin — secretary · British · appointed 1998-11-16 · resigned 2001-04-05
- WALTER, Joyce — secretary · British · appointed 2001-04-05 · resigned 2015-12-18
- ANDERSSON, Henrik Lars Petter — director · Swedish · appointed 2020-09-30 · resigned 2024-10-18
- COLDRAKE, Robert — director · British · appointed 2017-05-12 · resigned 2020-09-30
- ELLACOTT, Fraser Mark — director · British · appointed 2013-10-11 · resigned 2016-06-30
- FLINTHAM, Andrew — director · British · appointed 2018-03-01 · resigned 2024-09-30
- GIFFORD, Mark Anthony — director · British · appointed 2000-02-15 · resigned 2002-01-31
- GUBBAY, Joshua Wilfrid — director · British · appointed 2015-09-24 · resigned 2017-09-15
- HADDON, Michelle — director · British · appointed 2012-03-27 · resigned 2012-08-14
- HOWELL, David — director · British · appointed 1998-11-16 · resigned 2001-05-03
- JOHN, Andrew Lloyd — director · British · appointed 2007-10-15 · resigned 2013-07-31
- JONES, Derek — director · British · appointed 2007-10-15 · resigned 2008-08-31
- LONG, Peter James — director · British · appointed 1998-11-16 · resigned 2000-02-15
- LONGMAN, Nicholas Winston — director · English · appointed 2015-06-04 · resigned 2018-02-05
- LONGMAN, Nicholas Winston — director · English · appointed 2008-08-31 · resigned 2013-01-09
- LONGMAN, Nicholas Winston — director · English · appointed 2006-07-17 · resigned 2007-10-15

### Beneficial owners (Persons with Significant Control)

- [Tui Uk Limited](https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01456086
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01456086

## 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 RETAIL LIMITED** — https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI UK RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/a8e8f47f-cbc5-5df8-b694-54a622189efa · Structured JSON: https://whiteintel.dev/api/public/dossier/a8e8f47f-cbc5-5df8-b694-54a622189efa._

_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"._