- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03226964). UBO chain traced 9 hops, 1 owner, 1 holding, 20…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-07-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03226964
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-19
- Registered office
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- SIC
- 70100
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ROLFE, Jody Luke
- director · British · appointed 2024-10-18 · Companies House
- SWANSON, Neil Drew
- director · British · appointed 2026-02-05 · Companies House
- Tui Northern Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- EXPLORERS TRAVEL CLUB LIMITEDbeneficial owner
- TUI PENSION SCHEME (UK) LIMITEDbeneficial owner
- TUI TRAVEL HOLDINGS LIMITEDbeneficial owner
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 1996-07-19 · resigned · Companies House
- ANDERSSON, Henrik Lars Petter
- director · Swedish · appointed 2020-09-30 · resigned · Companies House
- ARNOLD, Simon Kenneth
- director · British · appointed 2019-01-01 · resigned · Companies House
- BOWDEN DOYLE, Richard William
- director · British · appointed 1996-12-20 · resigned · Companies House
- BOWTELL, John Paul Maurice
- director · British · appointed 2008-03-03 · resigned · Companies House
- BRACKENBURY, Martin De Selincourt
- director · British · appointed 1996-12-20 · resigned · Companies House
- BRETT, Paul
- director · British · appointed 1996-11-14 · resigned · Companies House
- BUCKINGHAM, Peter Roy
- director · British · appointed 1998-09-21 · resigned · Companies House
- BURLING, David John
- director · British,Irish · appointed 2015-12-16 · resigned · Companies House
- BURNELL, Roger Douglas
- director · British · appointed 1996-12-20 · resigned · Companies House
- BUTLER, Francis Anthony
- director · British · appointed 2007-05-23 · resigned · Companies House
- CHAPPELOW, Peter Raymond
- director · British · appointed 1996-12-20 · resigned · Companies House
- CHURCHILL COLEMAN, Richard Paul
- secretary · British · appointed 2007-01-03 · resigned · Companies House
- director · British · appointed 2005-08-09 · resigned · Companies House
- EXPLORERS TRAVEL CLUB LIMITEDAlso holds roles at 2 other companies
- TUI NORTHERN EUROPE LIMITEDbeneficial owner
- Thomson Travel Group (Holdings) Limitedbeneficial owner
- KNIGHT, Mark David
- secretary · British · appointed 1998-05-21 · resigned · Companies House
- MATTISON, David Harris
- secretary · British · appointed 1996-11-14 · resigned · Companies House
- RUSSELL, Angela
- secretary · British · appointed 2000-01-01 · resigned · Companies House
- WALTER, Joyce
- secretary · British · appointed 2007-12-01 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMSON TRAVEL GROUP (HOLDINGS) LIMITED?
- What is THOMSON TRAVEL GROUP (HOLDINGS) LIMITED's risk level?
- Where does THOMSON TRAVEL GROUP (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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