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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 6
  • 1
    Wicks, Claire
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Robert William
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Seale, Andrew Fayle
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Jeremy Richard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ now
    OF - Director → CIF 0
  • 5
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address4, New Square, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Montana, Laura Gutierrez
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    O'hagan, Michael
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Dryden, Mike
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Murray, Christopher David
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2013-12-15
    OF - Director → CIF 0
  • 5
    Russell, Norman Michael
    Solicitor born in April 1951
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1994-07-12
    OF - Director → CIF 0
  • 6
    Purkis, Sarah
    Hr Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 9
    Siddall, Stuart James
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 10
    Laycock, Vivienne Glenys
    Hr Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Possamai, Paul Antony
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    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 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 13
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Russell, David John
    Human Resources Dir born in September 1957
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1998-05-06
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Westwood, Karen Diane
    Flight Services Manager born in May 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Harding, Andrew
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 18
    Shah, Bhavin
    Senior Internal Auditor born in May 1970
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 19
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 20
    Hamid, Abdul
    Financial Controller born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 21
    Goodman, Martin
    Director Of Human Resources born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Hall, Geoffrey William
    Head Of Human Resources born in November 1957
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Gold, Richard Fleming
    Finance Director born in August 1937
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    O'connell, Clare Janet
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 25
    Heath, Quintin
    Regional Hr Manager born in September 1964
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 26
    Carney, Peter Anthony
    Regional Hr Manager born in June 1942
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Berman, Colin
    Consulting Actuary born in March 1939
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 28
    Yourston, Gilbert Lyall
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2008-11-20
    OF - Director → CIF 0
  • 29
    Nicholson, Jacqueline
    Flight Services Manager born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 30
    Morgan, Dominic Hugh
    Regional Manager born in January 1962
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 31
    O'byrne, Helen Sarah
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 32
    Gandy, Wayne
    Manager born in June 1966
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-06-14 ~ 1995-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WDFG UK PENSION TRUSTEES LIMITED

Previous names
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
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
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.