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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 3
  • 1
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Llano, Fernando Perez-pena Del
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    icon of address4, New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gutierrez Montana, Laura
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    O'byrne, Helen
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Watters, Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 4
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 5
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 6
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Abbott, Kevin Allan
    Chief Executive born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Siddall, Stuart James
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Graney, Karen
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 10
    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
    Mcrae, Heather Lyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 11
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 12
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Castro Benitez, Pedro Jose
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 15
    Deegan, Jayne
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-27
    OF - Director → CIF 0
    Deegan, Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 16
    Gold, Richard Fleming
    Chartered Accountant born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    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 2003-09-05 ~ 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
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-07
    OF - Director → CIF 0
  • 21
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 22
    Palencia, Jose Maria
    Ceo born in June 1963
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-05
    OF - Director → CIF 0
parent relation
Company in focus

WDFG INTERNATIONAL LIMITED

Previous names
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
STAGEFIND LIMITED - 1988-02-02
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
TEDDYS LIMITED - 2007-06-14
ALPHA GROUP LIMITED - 2007-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • WDFG INTERNATIONAL LIMITED
    Info
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 2011-07-25
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2011-07-25
    TEDDYS LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2011-07-25
    Registered number 02199282
    icon of address4 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
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.