The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Garrood, Duncan Steven, Dr
- British born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
- British divisional managing director born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
- British divisional md baa born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
130 Wilton Road, London, SW1V 1LQ
IIF 28
- British managing director born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
130 Wilton Road, London, SW1V 1LQ
IIF 29
- British born in November 1958
Garrood, Duncan Steven, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Garrood, Duncan Steven
Resident in England
Registered addresses and corresponding companiesBrighton Palace Pier, Madeira Drive, Brighton, BN2 1TW, England
IIF 32
- British company director born in November 1958
Garrood, Duncan Steven
Resident in England
Registered addresses and corresponding companies11, Stares Close, Gosport, Hampshire, PO13 9RZ, England
IIF 33
- British chief executive born in November 1958
Garrood, Duncan Steven, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesAragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 34
- British director born in November 1958
Garrood, Duncan Steven, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Garrood, Duncan Steven
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1THE BRIGHTON PIER GROUP PLC - 2025-05-12Related registration: 10113324ECLECTIC BAR GROUP PLC - 2016-04-26PROJECT HAVANA PLC - 2013-10-18Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (7 parents, 5 offsprings)Officer2024-05-31 ~ nowIIF 32 - Director → ME
- 2TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-12-05 ~ nowIIF 30 - Director → ME
Ceased
41
- 1
AAHC 2 LIMITED
- nowBAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2004-02-02 ~ 2007-11-08IIF 20 - Director → ME - 2PRECIS (2492) LIMITED - 2005-02-09Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ 2009-02-23IIF 25 - Director → ME
- 3PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 27 - Director → ME
- 4
AUSTRALIAN BUSINESS
- nowAUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (13 parents)Officer2005-10-27 ~ 2007-10-11IIF 29 - Director → ME - 5HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2004-02-02 ~ 2009-02-23IIF 16 - Director → ME
- 6LYNTON DEVELOPMENTS LIMITED - 1997-05-20LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31Related registration: 00223534Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2006-09-30 ~ 2009-02-23IIF 13 - Director → ME
- 7
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-091 Park Row, LeedsActive Corporate (10 parents)Officer2006-09-30 ~ 2009-02-23IIF 24 - Director → ME - 8LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15LYNTON NOMINEES LIMITED - 1999-10-04ABANDO LIMITED - 1987-08-05Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 7 - Director → ME
- 9Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2007-09-03 ~ 2009-02-23IIF 23 - Director → ME
- 10Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-11-20 ~ 2009-02-23IIF 12 - Director → ME
- 11
BILLS RESTAURANTS LTD.
- nowBILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer2018-01-29 ~ 2018-10-16IIF 31 - Director → ME - 12BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1526) LIMITED - 1998-09-10The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 22 - Director → ME
- 13
BMG (ASHFORD) LIMITED
- nowBAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer2006-09-30 ~ 2009-02-23IIF 21 - Director → ME - 14BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1962) LIMITED - 2000-10-03Related registrations: 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer2006-09-30 ~ 2009-02-23IIF 19 - Director → ME
- 15
BMG (BRIDGEND) LIMITED
- nowBAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13HACKREMCO (NO.1177) LIMITED - 1996-12-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 1 - Director → ME - 16BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05SHELFCO (NO.883) LIMITED - 1993-12-17Related registration: 04936263C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 6 - Director → ME
- 17
BMG (CO2) LIMITED
- nowBAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20SHELFCO (NO. 1250) LIMITED - 1996-12-16Related registration: 03224318C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 3 - Director → ME - 18BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1532) LIMITED - 1998-11-27C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 2 - Director → ME
- 19
BMG (SWINDON) LIMITED
- nowBAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 5 - Director → ME - 20PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-20 ~ 2009-02-20IIF 9 - Director → ME
- 21PRECIS (2489) LIMITED - 2005-01-10Related registration: 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2006-11-20 ~ 2009-02-20IIF 11 - Director → ME
- 22PRECIS (2498) LIMITED - 2005-02-10Related registration: 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-11-20 ~ 2009-02-20IIF 18 - Director → ME
- 23
DEVON NOMINEES LIMITED
- nowPRECIS (2495) LIMITED - 2005-02-28The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-11-20 ~ 2009-02-23IIF 4 - Director → ME - 24
ESSENDEN LIMITED
- nowESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 35 - Director → ME - 25
GATWICK AIRPORT LIMITED
- nowPRECIS (494) LIMITED - 1986-07-145th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (18 parents, 1 offspring)Officer2004-06-25 ~ 2006-10-27IIF 10 - Director → ME - 26BAA ENTERPRISES LIMITED - 2012-09-28PRECIS (1175) LIMITED - 1992-12-10The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 17 - Director → ME
- 27EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-1,139,716 GBP2022-12-31Officer2020-05-29 ~ 2020-09-07IIF 33 - Director → ME
- 28HARWOOD BIDCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 36 - Director → ME
- 29HARWOOD TOPCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 37 - Director → ME
- 30
LHR (HONG KONG) LIMITED
- nowLHR AIRPORTS LIMITED - 2012-10-12BAA (HONG KONG) LIMITED - 2012-09-21HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15PRECIS (953) LIMITED - 1990-03-26Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 8 - Director → ME - 31WORLD DUTY FREE LIMITED - 2021-11-11Related registration: 03165880DUTY FREE HOLDINGS LIMITED - 1998-09-11The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)Officer2006-09-30 ~ 2009-02-23IIF 26 - Director → ME
- 32
PUNCH PUBS & CO LIMITED
- nowPUNCH TAVERNS (PGE) LIMITED - 2019-09-23Related registrations: 03982445, 03982447, 03988664, 03988701, 04036384, 04187608, 04256865, 04467229, 00050484, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981PUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982443, 03982444, 03982445, 03982447, 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04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 10 offsprings)Officer2015-06-15 ~ 2017-09-08IIF 43 - Director → ME - 33PUNCH TAVERNS PLC - 2017-08-25PUNCH GROUP LIMITED - 2002-05-14Related registration: 04108925BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)Officer2015-06-15 ~ 2017-09-08IIF 42 - Director → ME
- 34
QUATTROLEISURE LIMITED
- nowIMAGELAKE LIMITED - 1990-09-11Aragon House University Way, Cranfield Technology Park, Bedford, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)193,923 GBP2015-04-01Officer2018-12-14 ~ 2020-09-07IIF 39 - Director → ME - 35AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)Officer2004-02-02 ~ 2006-10-27IIF 15 - Director → ME
- 36PRECIS (495) LIMITED - 1986-07-14Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (4 parents)Officer2004-06-25 ~ 2006-10-27IIF 14 - Director → ME
- 37
TEG HOLDINGS LIMITED
- nowTENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-12-14 ~ 2020-09-07IIF 40 - Director → ME - 38TENPIN ENTERTAINMENT PLC - 2024-02-14TEN ENTERTAINMENT GROUP PLC - 2024-02-14BIRCHAMS NEWCO PLC - 2017-03-16Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-12-14 ~ 2020-09-08IIF 34 - Director → ME
- 39
TENPIN FIVE LIMITED
- nowBOWLPLEX NEWCO LIMITED - 2016-02-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents)Officer2018-12-14 ~ 2020-09-07IIF 38 - Director → ME - 40
TENPIN LIMITED
- nowPRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 5 offsprings)Officer2018-12-14 ~ 2020-09-07IIF 41 - Director → ME - 41
ULTRA PRT LTD
- nowADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-1785 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-56,952 GBP2024-03-31Officer2005-10-03 ~ 2009-02-20IIF 28 - Director → ME
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