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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 16
  • 1
    Goodman East, Camilla
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Stephen James
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Alepochoriti, Loukia
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Wells, David
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Carrington, Benjamin Robert
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Bouttle, Christopher
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Ian Richard, Mr.
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Michael Atholl Robert
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Keal, Nigel Paul
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Newbould, Peter James
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Berry, Sam
    Born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Page, Laura Nicole
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Cunningham, Peter Damon
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, Nancy
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Cirjakovic, Nebojsa
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 16
    icon of addressLittle Combe, Longfield Road, Dorking, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    110 GBP2024-10-31
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Secretary → CIF 0
Ceased 101
  • 1
    Douthwaite, John Earl
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
  • 2
    Leighton Hill, Richard
    Head Of Retail, Manchester Airports Group born in February 1980
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
    Hill, Richard Leighton
    Head Of Retail, M.A.G born in February 1980
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Deller, Wendy
    Political Consultant born in July 1957
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Mckenzie, Gordon James
    Airline Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 5
    Dufty, Christopher David
    European Affairs Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-08
    OF - Director → CIF 0
  • 6
    Benikes, Jose
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2012-05-03
    OF - Director → CIF 0
    Benkies, Jose
    Born in July 1964
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Lowe, Axel Christian
    Business Manager born in November 1970
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    Bulford, Rachel Louise Weyman
    Head Of Retail born in November 1980
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2022-05-23
    OF - Director → CIF 0
    Bulford, Rachel Louise Weyman
    Retail Director - Airport born in November 1980
    Individual
    icon of calendar 2022-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 9
    Morriss, Roger Charles
    Sales & Administration Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
  • 10
    Ford, Kenneth William Leslie
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 11
    Whitehead, Michael Philip
    Divisional Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Collins, John Arthur
    Commercial Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Nayager, Dayalan
    Regional Director Gtme Europe born in August 1981
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2015-06-16 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Woodruff, Christopher Brian
    Head Of Retail Operations born in June 1959
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1995-05-24
    OF - Director → CIF 0
    Woodruff, Christopher Brian
    Retail Director born in June 1959
    Individual
    icon of calendar 1997-04-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Whitfield, Michael
    Director Sg Stychefs born in January 1962
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-04-19
    OF - Director → CIF 0
  • 16
    Holmes, Michael Peter
    Buying Manager born in September 1953
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 17
    Cords, Jennifer Maria
    Head Of Corporate Affairs And Compliance born in February 1979
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-12
    OF - Director → CIF 0
  • 18
    Blyth, Ian Geoffrey
    Sales Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 19
    Sheen, Spencer Timothy
    Head Of Retail born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2016-09-09
    OF - Director → CIF 0
    Sheen, Spencer Timothy
    Business Development Director born in April 1968
    Individual (1 offspring)
    icon of calendar 2021-02-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 20
    Del Socorro, Wilson
    Global Director Of Government Affairs born in September 1982
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Graham, Timothy John
    Chartered Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Allen, Harvey Mills
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1995-12-06
    OF - Director → CIF 0
  • 23
    Lemke, Andreas
    Regional Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Whitehouse, Paul Stewart
    Retail Operations Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 25
    Collins, Adrian Patrick
    Travel Retail Executive born in February 1954
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    Owen, John Richard
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 27
    Crowley, Ben
    Head Of Category born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-04-16
    OF - Director → CIF 0
  • 28
    Slaymaker, Peter Alan
    Retail Director born in February 1939
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Engelhard, Marion
    Managing Director Lagardere Travel Retail (Uk) Ltd born in April 1982
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    King, David William
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 31
    Gibbons, William Edward Doran
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Raiha, Jan Erik
    Director Of Field Operations born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 33
    Lapeyre, Franck Michel Jean
    Chief Operating Officer born in July 1967
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2019-02-05
    OF - Director → CIF 0
  • 34
    Walter, John Ronald
    Public Affairs Spirits & Wine born in May 1948
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 35
    Goddard, Barry Frederic Ivan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 36
    Edwards, Daniel Mark James
    Head Of Category (Duty Free), Airport born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2022-10-20
    OF - Director → CIF 0
  • 37
    Sloan, Daniel
    Retail Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1996-04-02
    OF - Director → CIF 0
  • 38
    Aumir, Muneeza
    Legal Director born in May 1982
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Brewster, Elizabeth Rachel
    Head Of Retail Operations Manchester Airport born in May 1968
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2015-03-24
    OF - Director → CIF 0
  • 40
    Keal, Nigel Paul
    Global Commercial Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 41
    Branquinho, Sarah Elizabeth
    Business Development Officer born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2018-06-12
    OF - Director → CIF 0
  • 42
    Williams, Andrew John
    Divisional Manager born in December 1953
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-01-10
    OF - Director → CIF 0
    Williams, Andrew John
    Corporate Affairs Manager born in December 1953
    Individual
    icon of calendar 2002-04-23 ~ 2003-11-18
    OF - Director → CIF 0
  • 43
    Guy, Suzannah Jane
    Retail Manager born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2007-04-19
    OF - Director → CIF 0
    Guy, Suzannah Jane
    Manager On Board Retail born in December 1961
    Individual (4 offsprings)
    icon of calendar 2007-11-08 ~ 2015-11-26
    OF - Director → CIF 0
    Guy, Suzannah Jane
    Company Director Inflight Concessionaire born in December 1961
    Individual (4 offsprings)
    icon of calendar 2019-07-01 ~ 2022-03-18
    OF - Director → CIF 0
    Guy, Suzannah Jane
    Director, Inflight Concessionaire born in December 1961
    Individual (4 offsprings)
    icon of calendar 2022-03-29 ~ 2023-07-20
    OF - Director → CIF 0
  • 44
    Williams, Nicholas
    Head Of Retail Operations born in October 1987
    Individual
    Officer
    icon of calendar 2023-07-28 ~ 2024-10-09
    OF - Director → CIF 0
  • 45
    Castro Benitez, Pedro Jose
    Public Affairs Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 46
    Allinson, David Robert
    Commercial Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Barber, Jane Elizabeth Perrinott
    Retail Airports born in July 1949
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 48
    Bourienne, Francois
    Commercial Director born in July 1975
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 49
    Downing, Paul David Wakeford
    Key Accounts Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 50
    Duva, Antonio
    Business Unit General Manager born in July 1968
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2023-07-20
    OF - Director → CIF 0
  • 51
    Jacobson, Peter Lawrence
    Customer Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 1999-09-30
    OF - Director → CIF 0
    Jacobson, Peter Lawrence
    Sales Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2004-01-20 ~ 2008-06-19
    OF - Director → CIF 0
    Jacobson, Peter Lawrence
    Commercial Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2011-10-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 52
    Chana, Surjinder Singh
    Global Risk And Compliance Controller born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 53
    Buckley, Stephen Denton
    Retail Manager born in December 1957
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2019-12-01
    OF - Director → CIF 0
  • 54
    Berridge, Kenneth Malcolm
    Development Manager born in September 1942
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2000-01-10
    OF - Director → CIF 0
  • 55
    Easdon, Dale
    Coo born in May 1965
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2008-01-27
    OF - Director → CIF 0
  • 56
    Marshall, Robert Thomas Wilson
    Sales And Marketing born in March 1955
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-20
    OF - Director → CIF 0
  • 57
    Woodhead, Brian Robert
    Retail Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2011-05-05
    OF - Director → CIF 0
  • 58
    Radice, Renzo
    Global Head Investor Relations & Corporate Communi born in December 1960
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 59
    MartÍnez Garza, Alejandro
    General Manager born in December 1963
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2019-04-29
    OF - Director → CIF 0
  • 60
    Curtis, Reginald James Scott
    Managing Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    State, Mark
    Business Dev born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2004-03-11
    OF - Director → CIF 0
  • 62
    Richardson, Charles Robert Burgon
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1999-09-14
    OF - Director → CIF 0
  • 63
    Condie, Stuart James
    Strategy Manager born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 64
    Forster, James Christopher
    Manager Facilitation British A born in June 1950
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1999-11-22
    OF - Director → CIF 0
  • 65
    Williams, Ian
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 66
    Newbery, Steven Lawrence
    Commercial Director born in February 1967
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 67
    Moorhead, Robert James
    Finanace Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 68
    Baude, Tobias Felix
    Head Of Corporate & Legal Affairs born in November 1987
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 69
    Burns, Charlotte Emma
    Senior Account Manager (Duty Free), Airport born in February 1973
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 70
    Rees, Peter Wynford Innes, Lord
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 2000-01-25
    OF - Director → CIF 0
  • 71
    Simon, Nigel Timothy
    General Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 72
    Arlette, David Stanley Spencer
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1996-09-04
    OF - Director → CIF 0
  • 73
    Elder, Julie Suzanne
    Hr & Commercial Services Director born in November 1959
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 74
    Campbell-colquhoun, Leesa
    Head Of Category At Heathrow Airport born in December 1988
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 75
    Scarf, Martyn John
    Uk Operations Manager born in May 1959
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 76
    Eddlestone, Philip Vaughan
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1998-08-21
    OF - Director → CIF 0
  • 77
    Salt, David Ernest
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 78
    Mariotti, Stefano
    General Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-09-03
    OF - Director → CIF 0
  • 79
    Maslak, Kate
    Head Of Retail, Manchester Airports Group born in March 1984
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 80
    Durham, Rebecca
    Head Of Merchandise born in October 1971
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 81
    Jackson, Roger
    Commercial Director born in December 1978
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2016-12-01
    OF - Director → CIF 0
    icon of calendar 2017-12-11 ~ 2018-11-15
    OF - Director → CIF 0
  • 82
    Hickson, Peter Cothay
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 83
    Asprey, David John
    Trade Association Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-25
    OF - Director → CIF 0
  • 84
    Bolt, Graham Martin
    Regional Director born in June 1949
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 85
    Parker Eaton, Robert George
    Born in November 1931
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 86
    Overton, Jack
    Regional Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 87
    Brocklebank, John David
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2007-04-19
    OF - Director → CIF 0
  • 88
    Hart, Ian Charles
    General Manager born in September 1960
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 89
    Trimis, Thanos
    General Manager born in April 1971
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 90
    Congdon, Patricia Louise
    Airport Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 91
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-04-08
    OF - Director → CIF 0
  • 92
    Went, Charles Trevor
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-04
    OF - Director → CIF 0
  • 93
    Rycroft, Timothy James Nelson
    Director Of Corporate Relations born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2011-10-11
    OF - Director → CIF 0
  • 94
    Dehen, Amaury Marie Philippe
    Managing Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 95
    Bond, John William
    Tour Operator/Retailer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-02-28
    OF - Director → CIF 0
  • 96
    Lis, Aurelian Jan Alexander
    Regional Sales Manager Uk Eire born in July 1969
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1999-05-19
    OF - Director → CIF 0
  • 97
    Platt, Daniel Patrick
    Senior External And Government Affairs Manager born in June 1993
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 98
    Green, Benjamin Richard
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-11 ~ 2022-05-23
    OF - Director → CIF 0
  • 99
    Burford, Martine Noelle
    Regional Sales Manager born in December 1955
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1997-09-10
    OF - Director → CIF 0
  • 100
    Jeffery, Roland Edward
    Corporate Affiars born in October 1947
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-04-15
    OF - Director → CIF 0
  • 101
    X-NET I.T. LIMITED - 2002-01-14
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    2010-12-16 ~ 2022-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UK TRAVEL RETAIL FORUM

Previous name
THE DUTY-FREE CONFEDERATION - 2000-01-26
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
47,373 GBP2025-01-31
75,742 GBP2024-01-31
Cash at bank and in hand
115,876 GBP2025-01-31
83,733 GBP2024-01-31
Current Assets
163,249 GBP2025-01-31
159,475 GBP2024-01-31
Creditors
Current
48,066 GBP2025-01-31
49,945 GBP2024-01-31
Net Current Assets/Liabilities
115,183 GBP2025-01-31
109,530 GBP2024-01-31
Total Assets Less Current Liabilities
115,183 GBP2025-01-31
109,530 GBP2024-01-31
Equity
Retained earnings (accumulated losses)
115,183 GBP2025-01-31
109,530 GBP2024-01-31
Equity
115,183 GBP2025-01-31
109,530 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
35,160 GBP2025-01-31
55,440 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
6,541 GBP2025-01-31
14,484 GBP2024-01-31
Prepayments
Current
5,672 GBP2025-01-31
5,818 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
47,373 GBP2025-01-31
75,742 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,265 GBP2025-01-31
36,070 GBP2024-01-31
Corporation Tax Payable
Current
1,326 GBP2025-01-31
6,250 GBP2024-01-31
Accrued Liabilities
Current
28,475 GBP2025-01-31
7,625 GBP2024-01-31

  • THE UK TRAVEL RETAIL FORUM
    Info
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Registered number 02215958
    icon of addressKemp House, 160 City Road, London EC1V 2NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-01 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.