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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 39
  • 1
    Russell, Norman Michael
    Solicitor born in April 1951
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ 1994-07-12
    OF - Director → CIF 0
  • 2
    Harding, Andrew
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 3
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Hall, Geoffrey William
    Head Of Human Resources born in November 1957
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    O'connell, Clare Janet
    Individual (12 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Morgan, Dominic Hugh
    Regional Manager born in January 1962
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Siddall, Stuart James
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Berman, Colin
    Consulting Actuary born in March 1939
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    Dryden, Mike
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2010-05-05
    OF - Director → CIF 0
  • 10
    Westwood, Karen Diane
    Flight Services Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Montana, Laura Gutierrez
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 12
    Goodman, Martin
    Director Of Human Resources born in March 1948
    Individual (10 offsprings)
    Officer
    1994-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    O'byrne, Helen Sarah
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    1994-07-12 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Company Secretary
    Individual (111 offsprings)
    Officer
    1994-07-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 15
    Carney, Peter Anthony
    Regional Hr Manager born in June 1942
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Hamid, Abdul
    Financial Controller born in March 1947
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 17
    Butler, Jeremy Richard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Shah, Bhavin
    Senior Internal Auditor born in May 1970
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 19
    Possamai, Paul Antony
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Nicholson, Jacqueline
    Flight Services Manager born in August 1965
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 21
    Stephenson, Robert William
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 22
    O'hagan, Michael
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 23
    Gold, Richard Fleming
    Finance Director born in August 1937
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Seale, Andrew Fayle
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 25
    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 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 26
    Deegan, Jayne
    Individual (30 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 27
    Elly, Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 28
    Laycock, Vivienne Glenys
    Hr Director born in September 1956
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Wicks, Claire
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 30
    Yourston, Gilbert Lyall
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2008-11-20
    OF - Director → CIF 0
  • 31
    Russell, David John
    Human Resources Dir born in September 1957
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1998-05-06
    OF - Director → CIF 0
  • 32
    Murray, Christopher David
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2013-12-15
    OF - Director → CIF 0
  • 33
    Magowan, Andrew
    Individual (51 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 34
    Gandy, Wayne
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Heath, Quintin
    Regional Hr Manager born in September 1964
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 36
    Purkis, Sarah
    Hr Director born in June 1970
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 37
    WDFG UK LIMITED
    - now 02872512
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    4, New Square, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 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
  • 38
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1994-06-14 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WDFG UK PENSION TRUSTEES LIMITED

Period: 2013-12-16 ~ now
Company number: 02938533
Registered names
WDFG UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • WDFG UK PENSION TRUSTEES LIMITED
    Info
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2013-12-16
    Registered number 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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