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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 31
  • 1
    Dane, Michael Glyn
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Troutaud, Michel Francois
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    2005-12-30 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Secretary
    Individual (76 offsprings)
    Officer
    1997-09-08 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Allen, Harvey Mills
    Director born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-11-10
    OF - Director → CIF 0
  • 5
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2005-12-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual (20 offsprings)
    Officer
    2003-01-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Williams, Ian
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Barrett, Julian Patrick
    Finance Director born in January 1963
    Individual (11 offsprings)
    Officer
    1998-06-30 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Hurst, Brian Charles
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-02-27
    OF - Director → CIF 0
  • 10
    Boeuf, Nathalie
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Brown, Charles Bennett
    Deputy Company Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 12
    Artis, Iain Norris James
    Company Secretary
    Individual (40 offsprings)
    Officer
    1996-07-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 13
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Hunter, Andrew James
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2005-12-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Reay, Maria Jayne
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 19
    Weeks, Ronald Edmund
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-12-12
    OF - Director → CIF 0
  • 20
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-12-30 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 21
    Ware, George William
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Mason, Christopher Wesley
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-11-13
    OF - Director → CIF 0
    1992-06-09 ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Macdonald, Malcolm Murdo
    Director born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Bailes, George Reginald
    Director/General Manager born in September 1937
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1998-07-11
    OF - Director → CIF 0
  • 25
    Brookes, Victoria Claire
    Senior Legal Advisor
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 26
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    (before 1992-06-09) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 27
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (124 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 28
    Heath, Chris
    Company Director born in December 1960
    Individual (23 offsprings)
    Officer
    2000-04-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 29
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 30
    Herbert, Alastair Timothy Bruce
    Finance & Systems Director born in August 1952
    Individual (5 offsprings)
    Officer
    1994-06-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    WORLD BRANDS DUTY FREE LIMITED
    02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WB GTD LIMITED

Period: 2019-11-18 ~ 2023-05-23
Company number: 00055936
Registered names
WB GTD LIMITED - Dissolved
C G HIBBERT LIMITED - 2019-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • WB GTD LIMITED
    Info
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 2019-11-18
    C.G. HIBBERT LIMITED - 2019-11-18
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 2019-11-18
    THOMAS RAMSDEN & SON LIMITED - 2019-11-18
    Registered number 00055936
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1898-02-04 and dissolved on 2023-05-23 (125 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.