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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
    Berman, Colin
    Born in March 1939
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 2
    Stephenson, Robert William
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Yourston, Gilbert Lyall
    Born in June 1933
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    Murray, Christopher David
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2013-12-15
    OF - Director → CIF 0
  • 5
    Harding, Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 6
    Nicholson, Jacqueline
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Russell, David John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1998-05-06
    OF - Director → CIF 0
  • 8
    Elly, Mark
    Individual (24 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 9
    Deegan, Jayne
    Individual (32 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Hamid, Abdul
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-07-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 11
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    1994-07-12 ~ 1999-11-30
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    1994-07-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Montana, Laura Gutierrez
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 13
    Laycock, Vivienne Glenys
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Goodman, Martin
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1994-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Wicks, Claire
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Russell, Norman Michael
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ 1994-07-12
    OF - Director → CIF 0
  • 18
    Gandy, Wayne
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Morgan, Dominic Hugh
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 20
    O'hagan, Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Possamai, Paul Antony
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Westwood, Karen Diane
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Gold, Richard Fleming
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Dryden, Mike
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2010-05-05
    OF - Director → CIF 0
  • 25
    Butler, Jeremy Richard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 26
    O'connell, Clare Janet
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 27
    Shah, Bhavin
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 28
    O'byrne, Helen Sarah
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 29
    Mcrae, Heather Lyn
    Born in March 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
  • 30
    Seale, Andrew Fayle
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 32
    Vieyra, Maureen
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 33
    Magowan, Andrew
    Individual (55 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 34
    Carney, Peter Anthony
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Heath, Quintin
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 36
    Purkis, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 37
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1994-06-14 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 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
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • 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 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.