logo
explain how to read the page

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 2
  • 1
    Bouttle, Christopher David
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 2
    Watters, Charles Patrick
    Barrister
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 3
    Flower, Martin Charles
    Company Director born in July 1946
    Individual
    Officer
    2006-12-11 ~ 2010-01-30
    OF - Director → CIF 0
  • 4
    Ruos, Gianmario Tondato Da
    Autogrill S P A Chief Executiv born in February 1960
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Proctor, George Frederick Little
    Non Executive Director born in August 1930
    Individual
    Officer
    1993-11-10 ~ 2002-05-30
    OF - Director → CIF 0
  • 6
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual
    Officer
    1994-01-10 ~ 2002-05-30
    OF - Director → CIF 0
  • 7
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    1993-11-10 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    O'byrne, Helen
    Individual
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Stannard, Terry George
    Director born in May 1950
    Individual
    Officer
    2002-04-25 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Wilton, Anthony Lionel
    Chief Executive - Alpha Flight born in October 1944
    Individual
    Officer
    2008-11-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (10 offsprings)
    Officer
    2008-11-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Gold, Richard Fleming
    Finance Director born in August 1937
    Individual
    Officer
    1993-11-10 ~ 1996-05-30
    OF - Director → CIF 0
  • 14
    Ennesser, Michel
    Chairman born in December 1942
    Individual
    Officer
    2000-10-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Eydaleine, Philippe
    Director born in December 1958
    Individual
    Officer
    2000-10-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Palencia, Jose Maria
    Ceo born in June 1963
    Individual
    Officer
    2009-05-06 ~ 2012-03-05
    OF - Director → CIF 0
  • 17
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 18
    Riches, Mark Stephen
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 19
    Lostao, Pablo Bas
    Company Director born in September 1968
    Individual
    Officer
    2012-02-10 ~ 2017-01-24
    OF - Director → CIF 0
  • 20
    Deasy, Patrick Gerard
    Director born in June 1938
    Individual
    Officer
    1996-04-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 21
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual
    Officer
    1994-01-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    King, David William
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 23
    Devecchi, Alberto
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2007-08-13 ~ 2012-03-05
    OF - Director → CIF 0
  • 24
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2000-06-15
    OF - Director → CIF 0
  • 25
    Lewis, Hilary
    Director born in September 1952
    Individual
    Officer
    1996-04-10 ~ 2002-05-30
    OF - Director → CIF 0
  • 26
    Frost, Graham Edward
    Company Director born in February 1948
    Individual
    Officer
    2002-04-03 ~ 2006-07-06
    OF - Director → CIF 0
  • 27
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    2006-10-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Brisby, Stephen James Michael
    Vice Chairman born in December 1950
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1993-11-10
    OF - Director → CIF 0
  • 29
    Perez-pena Del Llano, Fernando
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2019-10-01
    OF - Director → CIF 0
  • 30
    Ashworth, Paul Francis
    Company Director born in July 1956
    Individual
    Officer
    1997-04-25 ~ 1998-06-24
    OF - Director → CIF 0
  • 31
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 32
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (25 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 33
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (12 offsprings)
    Officer
    2006-05-16 ~ 2007-07-23
    OF - Director → CIF 0
    Redburn, Timothy John
    Individual (12 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 34
    James, Lesley
    Director born in April 1949
    Individual
    Officer
    2002-09-01 ~ 2007-07-23
    OF - Director → CIF 0
  • 35
    Abbott, Kevin Allan
    Chief Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 36
    Harmstorf, Benjamin
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 37
    Montana, Laura Gutierrez
    Individual
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 38
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2004-01-19
    OF - Director → CIF 0
  • 39
    Mcrae, Heather Lyn
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    OF - Director → CIF 0
    Mcrae, Heather Lyn
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    OF - Secretary → CIF 0
    2003-03-12 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 40
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 41
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2012-12-10
    OF - Director → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-09-16 ~ 1993-08-24
    PE - Nominee Secretary → CIF 0
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-09-16 ~ 1993-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WDFG GB LIMITED

Previous names
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • WDFG GB LIMITED
    Info
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2014-05-06
    ALPHA GROUP PLC - 2014-05-06
    ALPHA AIRPORTS GROUP PLC - 2014-05-06
    HACKREMCO (NO.859) LIMITED - 2014-05-06
    Registered number 02854090
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.