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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 4
  • 1
    Bouttle, Christopher David
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mas-sarda, Luis Marin
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Creighton, Frederick Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 46
  • 1
    Knott, Stephen John
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bailey, Andrew Harry
    Retail Director born in March 1960
    Individual
    Officer
    2003-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Leo, Jose
    Director born in May 1960
    Individual
    Officer
    2006-10-04 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Butler, Christopher Michael
    Airport Manager born in April 1959
    Individual
    Officer
    2002-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Ziebland, Nicholas Andrew
    Group Retail Stratgey Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-05-05
    OF - Director → CIF 0
  • 8
    Elder, Julie Suzanne
    Director born in November 1959
    Individual
    Officer
    2001-05-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Tondato Da Ruos, Gianmario
    Ceo Of Autogrill Spa born in February 1960
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    Nardi, Fabrizio
    Company Director born in March 1969
    Individual
    Officer
    2012-02-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    O'byrne, Helen
    Individual
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-08-05 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 13
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2002-08-23
    OF - Director → CIF 0
  • 14
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 15
    Palencia, Jose Maria
    Chief Executive Officer born in June 1963
    Individual
    Officer
    2008-05-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Zanini, Mario
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 17
    Leak, Robert
    Finance And Systems Director born in December 1951
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Vieyra, Maureen
    Assistant Company Secretary born in November 1972
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
    Vieyra, Maureen
    Company Secretarial Department
    Individual (10 offsprings)
    Officer
    2009-02-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 19
    Livingstone, Robert Macbeth
    Director born in April 1943
    Individual
    Officer
    1996-11-19 ~ 1997-09-12
    OF - Director → CIF 0
  • 20
    Cushway, Philip James
    Director born in December 1948
    Individual
    Officer
    1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 21
    Purkis, Sarah
    Hr Director born in June 1970
    Individual
    Officer
    2012-03-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 22
    Lopez - Monis Gallego, Monica
    Individual
    Officer
    2008-05-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 23
    Riches, Mark Stephen
    Managing Director - World Duty born in August 1947
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Longdon, Stephen John
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 25
    Yunta, Eugenio Miguel Andrades
    Director born in April 1986
    Individual
    Officer
    2016-02-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 26
    Lostao, Pablo Bas
    Company Director born in September 1968
    Individual
    Officer
    2012-02-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 27
    Cheetham, Susan Lorraine
    Personnel Director born in October 1957
    Individual
    Officer
    1997-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 29
    Devecchi, Alberto
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2010-11-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 30
    Hall, Geoffrey William
    Company Director born in November 1957
    Individual
    Officer
    2015-05-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 31
    Carfora, Alfred
    President And Chief Executive born in January 1951
    Individual
    Officer
    1997-08-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Waddell, Ronald Winsor
    Company Director born in June 1952
    Individual
    Officer
    1997-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 33
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual
    Officer
    1996-05-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 34
    Perez-pena Del Llano, Fernando
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 35
    Baxter, Roger Henry
    Buying Director born in November 1945
    Individual
    Officer
    1997-02-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 36
    Gibson, John Michael Barry
    Group Rretail Director born in October 1951
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1997-07-18
    OF - Director → CIF 0
  • 37
    Harmstorf, Benjamin
    Company Director born in February 1976
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 38
    Olivera, Pablo
    Company Secretary
    Individual
    Officer
    2009-04-27 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 39
    Montana, Laura Gutierrez
    Individual
    Officer
    2011-12-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 40
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Branquinho, Sarah Elizabeth
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 42
    Jezard, Sarah Ann
    Marketing Director born in February 1965
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 43
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 44
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 45
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-02-28 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 46
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-02-28 ~ 1996-08-05
    PE - Nominee Secretary → 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
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). 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
    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
Active 3
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.