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 37
  • 1
    Watters, Charles Patrick
    Individual (26 offsprings)
    Officer
    2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Galpin, Rodney Desmond
    Born in February 1932
    Individual (17 offsprings)
    Officer
    1997-12-03 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Stephenson, Robert William
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Buckley, Stephen Denton
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Proctor, George Frederick Little
    Born in August 1930
    Individual (34 offsprings)
    Officer
    1993-11-11 ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    Lewis, Hilary
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Bouttle, Christopher David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Elly, Mark
    Individual (24 offsprings)
    Officer
    2008-09-19 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 9
    Deegan, Jayne
    Individual (32 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Abbott, Kevin Allan
    Born in June 1954
    Individual (30 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    1993-11-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    King, David William
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Montana, Laura Gutierrez
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 14
    Petchey, Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Hall, Geoffrey William
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Drennan, Padraig
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2008-04-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 18
    Harrison, Paul, Dr
    Born in October 1946
    Individual (26 offsprings)
    Officer
    1993-11-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Lostao, Pablo Bas
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Gold, Richard Fleming
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1993-11-11 ~ 1996-05-30
    OF - Director → CIF 0
  • 22
    O'byrne, Helen
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 23
    Creighton, Frederick Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 24
    O'connell, Clare Janet
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 25
    Riches, Mark Stephen
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2008-11-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 26
    Mcrae, Heather Lyn
    Born in February 1962
    Individual (25 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    OF - Director → CIF 0
    Mcrae, Heather Lyn
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    2003-03-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 27
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 28
    Perez Pena Del Llano, Fernando
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2014-12-15
    OF - Director → CIF 0
  • 29
    Vieyra, Maureen
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 30
    Magowan, Andrew
    Individual (55 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 31
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Harmstorf, Benjamin
    Company Director born in February 1976
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Yunta, Eugenio Miguel Andrades
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2015-01-19
    OF - Director → CIF 0
    2016-02-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 34
    Purkis, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2015-03-18
    OF - Director → CIF 0
  • 35
    Palencia, Jose Maria
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2010-10-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 36
    Mas-sarda, Luis Marin
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 37
    WDFG UK HOLDINGS LIMITED
    - now 03165880
    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 (50 parents, 3 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

WDFG UK LIMITED

Period: 2012-02-09 ~ now
Company number: 02872512
Registered names
WDFG UK LIMITED - now
Recent Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores

Related profiles found in government register
  • WDFG UK LIMITED
    Info
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2012-02-09
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2012-02-09
    Registered number 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-11 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 2
  • 1
    THE NUANCE GROUP (UK) LIMITED
    - now 01131604
    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 (30 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WDFG UK PENSION TRUSTEES LIMITED
    - now 02938533
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.