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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
parent relation
Individuals in focus

Garrood, Duncan Steven

    Related profiles found in government register
  • Garrood, Duncan Steven
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brighton Palace Pier, Madeira Drive, Brighton, BN2 1TW, England

      IIF 1
  • Garrood, Duncan Steven
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Stares Close, Gosport, Hampshire, PO13 9RZ, England

      IIF 2
  • Garrood, Duncan Steven, Dr
    British chief executive officer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Aldwych, London, WC2B 4JF, England

      IIF 3
  • Garrood, Duncan Steven
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 4 IIF 5
  • Garrood, Duncan Steven, Dr
    British divisional managing director born in November 1958

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven, Dr
    British divisional md baa born in November 1958

    Registered addresses and corresponding companies

    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 33
  • Garrood, Duncan Steven, Dr
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 34
  • Garrood, Duncan Steven, Dr
    British chief executive born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 35
  • Garrood, Duncan Steven, Dr
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    icon of address Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Director → ME
Ceased 41
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2007-11-08
    IIF 24 - Director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-23
    IIF 30 - Director → ME
  • 3
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 32 - Director → ME
  • 4
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    icon of address Australia Centre, Strand, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-11
    IIF 34 - Director → ME
  • 5
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2009-02-23
    IIF 18 - Director → ME
  • 6
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 14 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 28 - Director → ME
  • 8
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 6 - Director → ME
  • 9
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-23
    IIF 27 - Director → ME
  • 10
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-23
    IIF 13 - Director → ME
  • 11
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-16
    IIF 3 - Director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 26 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 25 - Director → ME
  • 14
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 23 - Director → ME
  • 15
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 9 - Director → ME
  • 16
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 29 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 16 - Director → ME
  • 18
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 10 - Director → ME
  • 19
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 22 - Director → ME
  • 20
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-20
    IIF 8 - Director → ME
  • 21
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-20
    IIF 12 - Director → ME
  • 22
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-20
    IIF 20 - Director → ME
  • 23
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-23
    IIF 21 - Director → ME
  • 24
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 36 - Director → ME
  • 25
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-27
    IIF 11 - Director → ME
  • 26
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 19 - Director → ME
  • 27
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2020-09-07
    IIF 2 - Director → ME
  • 28
    HARWOOD BIDCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 37 - Director → ME
  • 29
    HARWOOD TOPCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 38 - Director → ME
  • 30
    LHR AIRPORTS LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    BAA (HONG KONG) LIMITED - 2012-09-21
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 7 - Director → ME
  • 31
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 31 - Director → ME
  • 32
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-09-08
    IIF 5 - Director → ME
  • 33
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-09-08
    IIF 4 - Director → ME
  • 34
    IMAGELAKE LIMITED - 1990-09-11
    icon of address Aragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 40 - Director → ME
  • 35
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2006-10-27
    IIF 17 - Director → ME
  • 36
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-27
    IIF 15 - Director → ME
  • 37
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 41 - Director → ME
  • 38
    BIRCHAMS NEWCO PLC - 2017-03-16
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-08
    IIF 35 - Director → ME
  • 39
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 39 - Director → ME
  • 40
    PRECIS (2358) LIMITED - 2003-08-18
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 42 - Director → ME
  • 41
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    icon of calendar 2005-10-03 ~ 2009-02-20
    IIF 33 - Director → ME

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