logo
explain how to read the page

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

Collie, Brian

    Related profiles found in government register
  • Collie, Brian
    British company director born in August 1954

    Registered addresses and corresponding companies

    • icon of address 35 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY

      IIF 1

    • icon of address Flat 132 17 Piries Place, Horsham, West Sussex, RH12 1BF

      IIF 2
  • Collie, Brian
    British

    Registered addresses and corresponding companies

    • icon of address 35 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY

      IIF 3
  • Collie, Brian Joseph
    British company director born in August 1954

    Registered addresses and corresponding companies

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

      IIF 4
  • Collie, Brian Joseph
    British director born in August 1954

    Registered addresses and corresponding companies

    • icon of address 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

      IIF 5 IIF 6
  • Collie, Brian Joseph
    British retail dir born in August 1954

    Registered addresses and corresponding companies

    • icon of address 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN

      IIF 7
  • Collie, Brian Joseph
    British retail director born in August 1954

    Registered addresses and corresponding companies
  • Collie, Brian
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 18
  • Collie, Brian
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 19
  • Collie, Brian
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1WH

      IIF 20
  • Collie, Brian Joseph
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 18 - LLP Member → ME
  • 2
    AIR MEDIA SERVICE LTD - 2015-12-07
    AIRPORT MEDIA SERVICE LIMITED - 2014-12-10
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,044,439 GBP2016-12-01 ~ 2017-12-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 18
  • 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 1997-11-06 ~ 2004-10-27
    IIF 12 - Director → ME
  • 2
    MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED - 2012-06-29
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-01
    IIF 20 - Director → ME
  • 3
    icon of address 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2002-09-18
    IIF 10 - Director → ME
  • 4
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-26
    IIF 7 - 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 1997-11-06 ~ 2004-10-27
    IIF 11 - Director → ME
  • 6
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    icon of address Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    icon of calendar 2010-11-01 ~ 2014-04-25
    IIF 21 - Director → ME
  • 7
    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 ~ 1997-07-01
    IIF 9 - Director → ME
  • 8
    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, 6 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-03-31
    IIF 17 - Director → ME
  • 9
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2005-07-20
    IIF 4 - Director → ME
  • 10
    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 1997-07-31 ~ 2005-03-31
    IIF 16 - Director → ME
  • 11
    BAA LIMITED - 2008-10-06
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2005-03-31
    IIF 13 - Director → ME
  • 12
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-31
    IIF 15 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    BMG UK LIMITED - 2002-10-15
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2001-11-01
    IIF 6 - Director → ME
  • 14
    icon of address The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-05
    IIF 2 - Director → ME
  • 15
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    icon of address Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-11 ~ 2003-03-06
    IIF 5 - Director → ME
  • 16
    icon of address Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -455 GBP2016-08-31
    Officer
    icon of calendar ~ 1992-07-02
    IIF 1 - Director → ME
    icon of calendar ~ 1992-07-02
    IIF 3 - Secretary → ME
  • 17
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    icon of calendar 1996-04-02 ~ 1997-04-08
    IIF 8 - Director → ME
  • 18
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    WORLD DUTY FREE LIMITED - 1998-05-08
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2005-03-31
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.