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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 50
  • 1
    Waddell, Ronald Winsor
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Longdon, Stephen John
    Chief Executive born in January 1952
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Livingstone, Robert Macbeth
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 5
    Carfora, Alfred
    President And Chief Executive born in January 1951
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Yunta, Eugenio Miguel Andrades
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 7
    Hall, Geoffrey William
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Lopez - Monis Gallego, Monica
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Purkis, Sarah
    Hr Director born in June 1970
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Zanini, Mario
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 11
    Nardi, Fabrizio
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2005-03-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Bouttle, Christopher David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Leak, Robert
    Finance And Systems Director born in December 1951
    Individual (18 offsprings)
    Officer
    1997-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Jezard, Sarah Ann
    Marketing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    Montana, Laura Gutierrez
    Individual (6 offsprings)
    Officer
    2011-12-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 17
    Harmstorf, Benjamin
    Company Director born in February 1976
    Individual (17 offsprings)
    Officer
    2016-02-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Drennan, Padraig
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2000-10-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 20
    Tondato Da Ruos, Gianmario
    Ceo Of Autogrill Spa born in February 1960
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 21
    Cushway, Philip James
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 22
    Palencia, Jose Maria
    Chief Executive Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 23
    Butler, Christopher Michael
    Airport Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 24
    Leo, Jose
    Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2008-05-21
    OF - Director → CIF 0
  • 25
    Lostao, Pablo Bas
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 27
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    1997-07-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Ziebland, Nicholas Andrew
    Group Retail Stratgey Director born in December 1952
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 29
    Elder, Julie Suzanne
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 30
    Bailey, Andrew Harry
    Retail Director born in March 1960
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Gibson, John Michael Barry
    Group Rretail Director born in October 1951
    Individual (38 offsprings)
    Officer
    1996-05-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 32
    Vieyra, Maureen
    Assistant Company Secretary born in November 1972
    Individual (21 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
    Vieyra, Maureen
    Company Secretarial Department
    Individual (21 offsprings)
    Officer
    2009-02-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 33
    Perez-pena Del Llano, Fernando
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-08-05 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 35
    O'byrne, Helen
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 36
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1996-05-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 37
    Creighton, Frederick Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 38
    Olivera, Pablo
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 39
    Branquinho, Sarah Elizabeth
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 40
    Knott, Stephen John
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 42
    Devecchi, Alberto
    Chief Financial Officer born in June 1955
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 43
    Baxter, Roger Henry
    Buying Director born in November 1945
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 44
    Riches, Mark Stephen
    Managing Director - World Duty born in August 1947
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 45
    Cheetham, Susan Lorraine
    Personnel Director born in October 1957
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 46
    Mas-sarda, Luis Marin
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 47
    Building Merrimack Iv, 28027, Building Merrimack, Calle Josefa Valcarcel, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 49
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-02-28 ~ 1996-08-05
    OF - Nominee Secretary → CIF 0
  • 50
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WDFG UK HOLDINGS LIMITED

Period: 2012-02-09 ~ now
Company number: 03165880
Registered names
WDFG UK HOLDINGS LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores

Related profiles found in government register
  • WDFG UK HOLDINGS LIMITED
    Info
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 2012-02-09
    242ND SHELF INVESTMENT COMPANY LIMITED - 2012-02-09
    Registered number 03165880
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • WDFG UK HOLDINGS LIMITED
    S
    Registered number 03165880
    4, New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WDFG GB LIMITED
    - now 02854090
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WDFG INTERNATIONAL LIMITED
    - now 02199282
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    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
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.