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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 38
  • 1
    Harrison, Mark
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Bouvier, Fabrice
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Duva, Antonio
    General Sales Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Cranwell, Timiko
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 6
    Pillet, Laurent
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Jacquillat, Thierry
    Directeur General born in July 1938
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Van Moppes, Simon
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Thompson, Catherine Louise
    Individual (126 offsprings)
    Officer
    2019-12-19 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Shipton, Jennifer Ann
    Marketing Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Beuve-mery, Marc
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Mason, Christopher Wesley
    Chief Executive born in November 1953
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Ricard, Patrick
    President-Directeur General born in May 1945
    Individual (11 offsprings)
    Officer
    1992-10-22 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Marignier, Alban
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
    Marignier, Alban
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 15
    Blanchard, Caroline
    Finance And It Director born in October 1968
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Davie, Andrew
    Director
    Individual (17 offsprings)
    Officer
    2000-06-06 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 17
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 18
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Roqueplo, Bruno
    Ceo born in March 1955
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 20
    Cushway, Philip James
    Chief Executive born in December 1948
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 1996-09-02
    OF - Director → CIF 0
  • 21
    Smailes, John Peter
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Krantz, Nicolas
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 23
    Jetha, Aziz
    Company Director born in August 1951
    Individual (47 offsprings)
    Officer
    2004-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Porta, Christian
    Company Director born in July 1962
    Individual (33 offsprings)
    Officer
    2004-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Gasperin, Olivier Jean Marie
    Vice President, Finance born in March 1966
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 26
    Lal, Mohit
    Managing Director born in April 1964
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 27
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    2008-02-29 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 28
    Boeuf, Nathalie
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Raciti, Charles Anthony
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 30
    Mckechnie, Stuart Andrew Ferrie
    Individual (124 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Williams, Ian
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Bastarreche, Teresa
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 34
    Lapeyre, Franck Michel Jean
    Chief Operating Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-06-28
    OF - Director → CIF 0
  • 35
    Cambournac, Gilles
    Director born in July 1947
    Individual (24 offsprings)
    Officer
    2000-06-06 ~ 2005-01-31
    OF - Director → CIF 0
  • 36
    Nectoux, Georges
    President-Directeur General born in February 1943
    Individual (23 offsprings)
    Officer
    1992-10-22 ~ 1996-05-01
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-10-06 ~ 1992-10-06
    OF - Nominee Secretary → CIF 0
  • 38
    CHIVAS BROTHERS (HOLDINGS) LIMITED
    - now 04248641
    PR NEWCO 1 LIMITED - 2003-10-27
    20, Montford Place, Kennington, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD BRANDS DUTY FREE LIMITED

Period: 1992-10-06 ~ now
Company number: 02754745
Registered name
WORLD BRANDS DUTY FREE LIMITED - now
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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 3
  • 1
    PERNOD RICARD GLOBAL TRAVEL RETAIL LIMITED
    11283600
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 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
    PERNOD RICARD TRAVEL RETAIL EMEA LIMITED
    11283654
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WB GTD LIMITED
    - now 00055936
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.