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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
Active 2
  • 1
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Possa, Carlo Federico
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Watters, Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Abbott, Kevin Allan
    Chief Executive born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Possamai, Paul Antony
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Mcrae, Heather Lyn
    Group Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2006-05-16
    OF - Director → CIF 0
    Marae, Heather Lyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    Mcrae, Heather Lyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 9
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 10
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 11
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-16 ~ 1996-06-21
    OF - Director → CIF 0
    Lowe, Nigel
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-08-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 14
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 16
    Roe, Stephen John
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    O'connell, Clare Janet
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 19
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Jayawardena, Rakhita Sunil
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Russell, Thomas
    Company Secretary born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-16
    OF - Director → CIF 0
  • 22
    Drennan, Padraig
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 23
    Lane, Stephen Bryan
    Director born in February 1969
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA IN-FLIGHT RETAIL LIMITED

Previous names
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Standard Industrial Classification
74990 - Non-trading Company

  • ALPHA IN-FLIGHT RETAIL LIMITED
    Info
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-12-29
    TROUBLE FREE DUTY FREE LIMITED - 2000-12-29
    Registered number 01160226
    icon of addressBuilding 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX
    PRIVATE LIMITED COMPANY incorporated on 1974-02-14 and dissolved on 2014-04-01 (40 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.