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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, Dr

    Related profiles found in government register
  • 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 1
  • Garrood, Duncan Steven, Dr
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9 IIF 10
  • 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 11
  • 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 39
  • 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 40
  • 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 41
  • Garrood, Duncan Steven
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Drury Lane, London, WC2B 5RR, England

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    icon of address 36 Drury Lane, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 42 - 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 30 - 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 36 - 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 38 - Director → ME
  • 4
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    icon of address Australia Centre, Strand, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-10-11
    IIF 40 - Director → ME
  • 5
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    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 24 - Director → ME
  • 6
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    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 20 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 34 - Director → ME
  • 8
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    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 12 - Director → ME
  • 9
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-23
    IIF 33 - 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 19 - Director → ME
  • 11
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-16
    IIF 11 - 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 (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 32 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    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
  • 14
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    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 29 - Director → ME
  • 15
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    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 15 - Director → ME
  • 16
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    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 35 - 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 22 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    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
  • 19
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    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 28 - 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 14 - 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 18 - 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 26 - 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 27 - Director → ME
  • 24
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    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 2 - Director → ME
  • 25
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-27
    IIF 17 - Director → ME
  • 26
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    IIF 25 - Director → ME
  • 27
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2020-09-07
    IIF 41 - 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 3 - 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 4 - Director → ME
  • 30
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    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 13 - Director → ME
  • 31
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    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 37 - Director → ME
  • 32
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-09-08
    IIF 10 - Director → ME
  • 33
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    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 9 - 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 6 - Director → ME
  • 35
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2006-10-27
    IIF 23 - 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 21 - 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 (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 7 - Director → ME
  • 38
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-08
    IIF 1 - Director → ME
  • 39
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 5 - Director → ME
  • 40
    PRECIS (2358) LIMITED - 2003-08-18
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    IIF 8 - 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 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.