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 4
  • 1
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mas-sarda, Luis Marin
    Ceo born in May 1971
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Creighton, Frederick Robert
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Abbott, Kevin Allan
    Cheif Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Yunta, Eugenio Miguel Andrades
    Company Director born in April 1968
    Individual
    Officer
    2012-02-16 ~ 2015-01-19
    OF - Director → CIF 0
    2016-02-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 6
    O'connell, Clare Janet
    Individual
    Officer
    2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Harmstorf, Benjamin
    Company Director born in February 1976
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Lostao, Pablo Bas
    Director born in November 1968
    Individual
    Officer
    2014-12-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Gold, Richard Fleming
    Chartered Accountant born in August 1937
    Individual
    Officer
    1993-11-11 ~ 1996-05-30
    OF - Director → CIF 0
  • 12
    King, David William
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Montana, Laura Gutierrez
    Individual
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 14
    Mcrae, Heather Lyn
    Group Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2006-05-16
    OF - Director → CIF 0
    Mcrae, Heather Lyn
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    2003-03-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Buckley, Stephen Denton
    Director born in December 1957
    Individual
    Officer
    2001-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    1993-11-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 17
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2004-01-19
    OF - Director → CIF 0
  • 18
    Harrison, Paul, Dr
    Co Dir born in October 1946
    Individual (3 offsprings)
    Officer
    1993-11-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Perez Pena Del Llano, Fernando
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-12-15
    OF - Director → CIF 0
  • 20
    Lewis, Hilary
    Director born in September 1952
    Individual
    Officer
    1997-07-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 21
    Hall, Geoffrey William
    Company Director born in November 1957
    Individual
    Officer
    2015-05-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 22
    Riches, Mark Stephen
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Petchey, Martin
    Director born in January 1953
    Individual
    Officer
    2014-12-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 24
    Palencia, Jose Maria
    Ceo born in June 1963
    Individual
    Officer
    2010-10-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 25
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    O'byrne, Helen
    Individual
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 27
    Siddall, Stuart James
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 28
    Purkis, Sarah
    Hr Director born in June 1970
    Individual
    Officer
    2012-09-03 ~ 2015-03-18
    OF - Director → CIF 0
  • 29
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual
    Officer
    1997-12-03 ~ 2002-05-30
    OF - Director → CIF 0
  • 30
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 31
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual
    Officer
    1993-11-11 ~ 1998-07-24
    OF - Director → CIF 0
  • 32
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 33
    Watters, Charles Patrick
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WDFG UK LIMITED

Previous names
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • WDFG UK LIMITED
    Info
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    Registered number 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 1993-11-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WDFG UK LIMITED
    S
    Registered number 02872512
    4, New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
    Limited Company in Companies House, Uk
    CIF 1
  • WDFG UK LIMITED
    S
    Registered number 02872512
    4, New Square, Feltham, Middlesex, England, TW14 8HA
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
    ALLDERS INTERNATIONAL LIMITED - 1985-05-14
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.