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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 25
  • 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
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    O'connell, Clare Janet
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 5
    Siddall, Stuart James
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Castro Benitez, Pedro Jose
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    O'byrne, Helen
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Gutierrez Montana, Laura
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Drennan, Padraig
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Llano, Fernando Perez-pena Del
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Company Secretary born in March 1952
    Individual (111 offsprings)
    Officer
    1997-07-31 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Abbott, Kevin Allan
    Chief Executive born in July 1954
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Redburn, Timothy John
    Company Director born in October 1953
    Individual (134 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Watters, Charles Patrick
    Individual (24 offsprings)
    Officer
    2002-10-28 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 15
    Palencia, Jose Maria
    Ceo born in July 1963
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Gold, Richard Fleming
    Chartered Accountant born in August 1937
    Individual (8 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 17
    Mcrae, Heather Lyn
    Born in March 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
  • 18
    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
  • 19
    Elly, Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 20
    Orlando, Peter Rodney
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-11-07
    OF - Director → CIF 0
  • 21
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 22
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Magowan, Andrew
    Individual (51 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 24
    Graney, Karen
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 25
    WDFG UK HOLDINGS LIMITED
    - now 03165880
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    4, New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WDFG INTERNATIONAL LIMITED

Period: 2012-02-07 ~ 2019-09-17
Company number: 02199282
Registered names
WDFG INTERNATIONAL LIMITED - Dissolved
TEDDYS LIMITED - 2007-06-14
STAGEFIND LIMITED - 1988-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • WDFG INTERNATIONAL LIMITED
    Info
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2012-02-07
    ALPHA GROUP LIMITED - 2012-02-07
    TEDDYS LIMITED - 2012-02-07
    STAGEFIND LIMITED - 2012-02-07
    Registered number 02199282
    4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 and dissolved on 2019-09-17 (31 years 9 months). The company status 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.