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 5
  • 1
    Pillet, Laurent
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Bouvier, Fabrice
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bastarreche, Teresa
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Moppes, Simon
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    PR NEWCO 1 LIMITED - 2003-10-27
    20, Montford Place, Kennington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Cushway, Philip James
    Chief Executive born in December 1948
    Individual
    Officer
    1992-10-06 ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    2004-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Smailes, John Peter
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Mason, Christopher Wesley
    Chief Executive born in November 1953
    Individual
    Officer
    1996-09-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Shipton, Jennifer Ann
    Marketing Director born in December 1970
    Individual
    Officer
    2013-10-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    2001-02-05 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Beuve-mery, Marc
    Individual
    Officer
    1992-10-06 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Duva, Antonio
    General Sales Manager born in July 1968
    Individual
    Officer
    2017-07-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Thompson, Catherine Louise
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Lapeyre, Franck Michel Jean
    Chief Operating Officer born in July 1967
    Individual
    Officer
    2017-06-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Nectoux, Georges
    President-Directeur General born in February 1943
    Individual
    Officer
    1992-10-22 ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Blanchard, Caroline
    Finance And It Director born in October 1968
    Individual
    Officer
    2002-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Ricard, Patrick
    President-Directeur General born in May 1945
    Individual
    Officer
    1992-10-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Lal, Mohit
    Managing Director born in April 1964
    Individual
    Officer
    2017-10-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 18
    Williams, Ian
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2004-11-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Davie, Andrew
    Director
    Individual
    Officer
    2000-06-06 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 20
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 21
    Jacquillat, Thierry
    Directeur General born in July 1938
    Individual
    Officer
    1992-10-22 ~ 2004-04-29
    OF - Director → CIF 0
  • 22
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 23
    Roqueplo, Bruno
    Ceo born in March 1955
    Individual
    Officer
    1996-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 24
    Cranwell, Timiko
    Individual
    Officer
    2017-09-13 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 25
    Gasperin, Olivier Jean Marie
    Vice President, Finance born in March 1966
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    2004-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 27
    Marignier, Alban
    Finance Director born in August 1964
    Individual
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
    Marignier, Alban
    Individual
    Officer
    1995-09-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 28
    Cambournac, Gilles
    Director born in July 1947
    Individual
    Officer
    2000-06-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Raciti, Charles Anthony
    Sales Director born in May 1960
    Individual
    Officer
    2009-05-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 30
    Boeuf, Nathalie
    Director born in November 1972
    Individual
    Officer
    2009-05-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-06 ~ 1992-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD BRANDS DUTY FREE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • WORLD BRANDS DUTY FREE LIMITED
    Info
    Registered number 02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1992-10-06 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • WORLD BRANDS DUTY FREE LIMITED
    S
    Registered number 02754745
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.