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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcrae, Heather Lyn

child relation
Offspring entities and appointments 25
  • 1
    AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
    NI007311
    C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1968-06-18 ~ 2006-05-16
    IIF 15 - Director → ME
  • 2
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 14 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 33 - Secretary → ME
  • 3
    ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
    - now 00439673
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
    - 2002-07-11 00439673
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2002-05-30
    IIF 16 - Director → ME
    2003-03-12 ~ 2006-05-16
    IIF 34 - Secretary → ME
  • 4
    ALPHA ASD LIMITED
    - now 05652349
    ALPHA-ASD LIMITED
    - 2006-03-01 05652349
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2006-05-16
    IIF 5 - Director → ME
  • 5
    ALPHA ESOP TRUSTEE LIMITED
    - now 00902250
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 30 - Secretary → ME
  • 6
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED
    - 1999-08-19 02987686
    DYNAIR EUROSERVICES (UK) LTD.
    - 1997-09-05 02987686
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 17 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 37 - Secretary → ME
  • 7
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 10 - Director → ME
    2003-03-12 ~ 2006-02-14
    IIF 26 - Secretary → ME
    2001-04-30 ~ 2002-07-15
    IIF 43 - Secretary → ME
  • 8
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    1996-12-02 ~ 2006-05-16
    IIF 11 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 32 - Secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 41 - Secretary → ME
  • 9
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED
    - 2000-12-29 01160226
    ALPHA ON BOARD SALES & SERVICES LIMITED
    - 2000-11-15 01160226
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 13 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 42 - Secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 27 - Secretary → ME
  • 10
    BLOOM PROCUREMENT SERVICES LTD
    - now 08045123 10656230
    NEPRO LIMITED - 2017-03-20
    V4 RESOURCING LIMITED - 2012-12-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 11
    HM ADVISORY SERVICES LIMITED
    16161036
    St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 12
    LISSTED LIMITED
    - now 09912806 09365108
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -94,961 GBP2024-12-31
    Officer
    2018-09-12 ~ 2022-10-03
    IIF 21 - Director → ME
  • 13
    MARU GROUP FINANCE LIMITED
    09885037
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 23 - Director → ME
  • 14
    MARU GROUP HOLDINGS LIMITED
    09884420
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 20 - Director → ME
  • 15
    MARU GROUP LIMITED
    09885059
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 22 - Director → ME
  • 16
    MARU INSIGHT UK LIMITED
    09897506
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 19 - Director → ME
  • 17
    MARU/USURV LIMITED
    - now 07815977
    BHP LABS LIMITED
    - 2017-03-07 07815977
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -757,207 GBP2024-12-31
    Officer
    2017-01-30 ~ 2022-10-03
    IIF 18 - Director → ME
  • 18
    PRATT & LESLIE JONES LIMITED
    00379444
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 8 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 29 - Secretary → ME
    2001-04-30 ~ 2002-07-15
    IIF 39 - Secretary → ME
  • 19
    SYNGRO LIMITED
    SC266066
    C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    -1,069,014 GBP2024-12-31
    Officer
    2017-06-28 ~ 2022-10-03
    IIF 4 - Director → ME
  • 20
    V4 SERVICES LIMITED
    06574923
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-19 ~ now
    IIF 1 - Director → ME
  • 21
    V4 UK HOLDINGS LIMITED
    10377444
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
  • 22
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (45 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 7 - Director → ME
    2001-04-30 ~ 2002-05-15
    IIF 36 - Secretary → ME
    2003-03-12 ~ 2006-05-16
    IIF 35 - Secretary → ME
  • 23
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 9 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 28 - Secretary → ME
  • 24
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 6 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 40 - Secretary → ME
    2001-04-30 ~ 2002-07-15
    IIF 31 - Secretary → ME
  • 25
    WDFG UK PENSION TRUSTEES LIMITED - now
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 12 - Director → ME
    2001-04-30 ~ 2006-05-16
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.