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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 3
Ceased 46
  • 1
    Montana, Laura Gutierrez
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    O'byrne, Helen
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Harmstorf, Benjamin
    Company Director born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Purkis, Sarah
    Hr Director born in June 1970
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Baxter, Roger Henry
    Buying Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 7
    Carfora, Alfred
    President And Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Waddell, Ronald Winsor
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Jezard, Sarah Ann
    Marketing Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    Knott, Stephen John
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Longdon, Stephen John
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Vieyra, Maureen
    Assistant Company Secretary born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
    Vieyra, Maureen
    Company Secretarial Department
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Leak, Robert
    Finance And Systems Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Nardi, Fabrizio
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 16
    Gibson, John Michael Barry
    Group Rretail Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 17
    Butler, Christopher Michael
    Airport Manager born in April 1959
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Ziebland, Nicholas Andrew
    Group Retail Stratgey Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Devecchi, Alberto
    Chief Financial Officer born in June 1955
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 21
    Cushway, Philip James
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 22
    Zanini, Mario
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 23
    Branquinho, Sarah Elizabeth
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 24
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 25
    Cheetham, Susan Lorraine
    Personnel Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Tondato Da Ruos, Gianmario
    Ceo Of Autogrill Spa born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 27
    Hall, Geoffrey William
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 28
    Lopez - Monis Gallego, Monica
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 29
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 30
    Perez-pena Del Llano, Fernando
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 31
    Bailey, Andrew Harry
    Retail Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 33
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    Elder, Julie Suzanne
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 35
    Lostao, Pablo Bas
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 36
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 37
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 38
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Olivera, Pablo
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 40
    Yunta, Eugenio Miguel Andrades
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 41
    Riches, Mark Stephen
    Managing Director - World Duty born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 42
    Palencia, Jose Maria
    Chief Executive Officer born in June 1963
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 43
    Livingstone, Robert Macbeth
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 44
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 45
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-02-28 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WDFG UK HOLDINGS LIMITED

Previous names
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

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
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WDFG UK HOLDINGS LIMITED
    S
    Registered number 03165880
    icon of address4, 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
Active 3
  • 1
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    ALPHA GROUP PLC - 2009-06-12
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    STAGEFIND LIMITED - 1988-02-02
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    TEDDYS LIMITED - 2007-06-14
    ALPHA GROUP LIMITED - 2007-12-12
    icon of address4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    ALPHA RETAIL UK LIMITED - 2008-09-19
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.