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
Mcrae, Heather Lyn
Mcrae, Heather Lyn
British cfo born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMcrae, Heather Lyn
British chartered accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMcrae, Heather Lyn
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
93, George St, Edinburgh, EH2 3ES, United Kingdom
Mcrae, Heather Lyn
British consultant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England
Mcrae, Heather Lyn
British finance director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9 Ormonde Road, East Sheen, London, SW14 7BE
Mcrae, Heather Lyn
British group finance director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Heather Lyn Mcrae
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England
Mcrae, Heather Lyn
British Registered addresses and corresponding companiesMarae, Heather Lyn
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1NEPRO LIMITED - 2017-03-20V4 RESOURCING LIMITED - 2012-12-06 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer
2025-08-19 ~ nowIIF 2 - Director → ME - 2 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer 2025-08-19 ~ nowIIF 1 - Director → ME
- 4 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-08-19 ~ nowIIF 3 - Director → ME
Ceased
21
- 1 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 22 - Director → ME 2003-03-12 ~ 2003-09-05IIF 33 - Secretary → ME
- 2ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2002-05-30IIF 23 - Director → ME 2003-03-12 ~ 2006-05-16IIF 34 - Secretary → ME
- 3
ALPHA ASD LIMITED
- nowALPHA-ASD LIMITED - 2006-03-01 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2006-02-15 ~ 2006-05-16IIF 13 - Director → ME - 4AIRLINE CATERERS LIMITED - 1995-01-20 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2006-03-01IIF 30 - Secretary → ME
- 5DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-27 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1997-07-31 ~ 2006-05-16IIF 24 - Director → ME 2003-03-12 ~ 2006-03-01IIF 37 - Secretary → ME
- 6ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17 Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (4 parents, 1 offspring)Officer 1997-07-31 ~ 2006-05-16IIF 18 - Director → ME 2001-04-30 ~ 2002-07-15IIF 43 - Secretary → ME 2003-03-12 ~ 2006-02-14IIF 26 - Secretary → ME
- 7
ALPHA FLIGHT UK LIMITED
- nowALPHA CATERING SERVICES LIMITED - 2007-12-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1996-12-02 ~ 2006-05-16IIF 19 - Director → ME 2003-03-12 ~ 2006-03-01IIF 41 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 32 - Secretary → ME - 8ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21 Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 21 - Director → ME 2003-03-12 ~ 2006-05-16IIF 27 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 42 - Secretary → ME
- 9
LISSTED LIMITED
- nowWILCHAP LISSTED LIMITED - 2016-04-12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-94,961 GBP2024-12-31Officer 2018-09-12 ~ 2022-10-03IIF 7 - Director → ME - 10 C/o Quantuma Advisory Limited, 196 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2017-06-30 ~ 2022-10-03IIF 9 - Director → ME
- 11 6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-06-30 ~ 2022-10-03IIF 6 - Director → ME
- 12 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2017-06-30 ~ 2022-10-03IIF 8 - Director → ME
- 13 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-06-30 ~ 2022-10-03IIF 5 - Director → ME
- 14
MARU/USURV LIMITED
- nowBHP LABS LIMITED - 2017-03-07 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)-757,207 GBP2024-12-31Officer 2017-01-30 ~ 2022-10-03IIF 4 - Director → ME - 15 4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 16 - Director → ME 2001-04-30 ~ 2002-07-15IIF 39 - Secretary → ME 2003-03-12 ~ 2006-03-01IIF 29 - Secretary → ME
- 16 C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-1,069,014 GBP2024-12-31Officer 2017-06-28 ~ 2022-10-03IIF 10 - Director → ME
- 17
WDFG GB LIMITED
- nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06ALPHA AIRPORTS GROUP PLC - 2007-12-12HACKREMCO (NO.859) LIMITED - 1993-11-11AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer 2000-06-16 ~ 2006-05-16IIF 15 - Director → ME 2003-03-12 ~ 2006-05-16IIF 35 - Secretary → ME 2001-04-30 ~ 2002-05-15IIF 36 - Secretary → ME - 18AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25ALPHA GROUP LIMITED - 2007-12-12TEDDYS LIMITED - 2007-06-14STAGEFIND LIMITED - 1988-02-02 4 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer 2000-06-16 ~ 2006-05-16IIF 17 - Director → ME 2003-03-12 ~ 2003-09-05IIF 28 - Secretary → ME
- 19
WDFG UK LIMITED
- nowALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12ALPHA RETAIL UK LIMITED - 2008-09-19AUTOGRILL RETAIL UK LIMITED - 2012-02-09 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2000-06-16 ~ 2006-05-16IIF 14 - Director → ME 2003-03-12 ~ 2006-03-01IIF 40 - Secretary → ME 2001-04-30 ~ 2002-07-15IIF 31 - Secretary → ME - 20ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16 5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (6 parents)Officer 2000-06-16 ~ 2006-05-16IIF 20 - Director → ME 2001-04-30 ~ 2006-05-16IIF 38 - Secretary → ME
- 21Company number NI007311Non-active corporateOfficer 1968-06-18 ~ 2006-05-16IIF 12 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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