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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 19
  • 1
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-12-10
    OF - Director → CIF 0
  • 3
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    O'connell, Clare Janet
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    1997-07-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Drennan, Padraig
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    1992-08-16 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    1992-08-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Abbott, Kevin Allan
    Chief Executive born in June 1954
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Watters, Charles Patrick
    Individual (24 offsprings)
    Officer
    2002-10-28 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 12
    Mcrae, Heather Lyn
    Born in February 1962
    Individual (25 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    OF - Director → CIF 0
    Mcrae, Heather Lyn
    Individual (25 offsprings)
    Officer
    2003-03-12 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 13
    Deegan, Jayne
    Company Secretary born in July 1964
    Individual (30 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Director → CIF 0
    Deegan, Jayne
    Company Secretary
    Individual (30 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 14
    Elly, Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 15
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1993-12-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Russell, Thomas
    Company Secretary born in August 1927
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-08-16
    OF - Director → CIF 0
  • 18
    Magowan, Andrew
    Individual (51 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 19
    Graney, Karen
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT DUTY FREE SHOPS LIMITED

Period: 1968-09-05 ~ 2012-07-10
Company number: 00938373
Registered name
AIRPORT DUTY FREE SHOPS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • AIRPORT DUTY FREE SHOPS LIMITED
    Info
    Registered number 00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1968-09-05 and dissolved on 2012-07-10 (43 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.