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

WDFG GB LIMITED

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

  • WDFG GB LIMITED
    Info
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 2007-12-12
    ALPHA GROUP PLC - 2007-12-12
    AUTOGRILL HOLDINGS UK LIMITED - 2007-12-12
    AUTOGRILL HOLDINGS UK PLC - 2007-12-12
    Registered number 02854090
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.