MARINER INTERNATIONAL (UK) LIMITED
MARINER INTERNATIONAL (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02746852, and its current status with Companies House is active. The company was incorporated on 11 September 1992 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for MARINER INTERNATIONAL (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for MARINER INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVELOPIA HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVELOPIA HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MARINER INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Peter Cochran (appointed 2001-06-08) and Simon Cross (appointed 2014-04-03) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 2 records shown (Oliver Goodarzi and Clive Norton) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARINER INTERNATIONAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARINER INTERNATIONAL (UK) LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MARINER INTERNATIONAL (UK) LIMITED is TRAVELOPIA HOLDINGS LIMITED, holding 100% as filed in MARINER INTERNATIONAL (UK) LIMITED's own shareholder record with Companies House. TUI AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TUI AG
Germany
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Frequently Asked Questions
Who owns MARINER INTERNATIONAL (UK) LIMITED?
One shareholder is currently on record for MARINER INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELOPIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARINER INTERNATIONAL (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARINER INTERNATIONAL (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARINER INTERNATIONAL (UK) LIMITED have on record?
1 shareholder is shown on record for MARINER INTERNATIONAL (UK) LIMITED.
What is MARINER INTERNATIONAL (UK) LIMITED's company registration number?
MARINER INTERNATIONAL (UK) LIMITED's registration number is 02746852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARINER INTERNATIONAL (UK) LIMITED still an active company?
MARINER INTERNATIONAL (UK) LIMITED's status on Companies House is listed as active.
When was MARINER INTERNATIONAL (UK) LIMITED incorporated?
MARINER INTERNATIONAL (UK) LIMITED was incorporated on 11 September 1992, according to Companies House.
What is MARINER INTERNATIONAL (UK) LIMITED's registered address?
The registered address on file for MARINER INTERNATIONAL (UK) LIMITED is Surbiton, United Kingdom.
What legal structure is MARINER INTERNATIONAL (UK) LIMITED registered as?
MARINER INTERNATIONAL (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARINER INTERNATIONAL (UK) LIMITED?
Three of the 5 officer records shown for MARINER INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Peter Cochran (appointed 2001-06-08) and Simon Cross (appointed 2014-04-03) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 2 records shown (Oliver Goodarzi and Clive Norton) are former appointments that have since been resigned. Management authority at MARINER INTERNATIONAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARINER INTERNATIONAL (UK) LIMITED have a parent company or subsidiaries?
MARINER INTERNATIONAL (UK) LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARINER INTERNATIONAL (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARINER INTERNATIONAL (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARINER INTERNATIONAL (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARINER INTERNATIONAL (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.