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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
    Dissolved Corporate (12 parents)
    Officer
    1968-06-18 ~ 2006-05-16
    IIF 15 - Director → ME
  • 2
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Dissolved Corporate (21 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
    Dissolved Corporate (21 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
    Dissolved Corporate (12 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
    Dissolved Corporate (23 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
    Dissolved Corporate (25 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
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 10 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 43 - Secretary → ME
    2003-03-12 ~ 2006-02-14
    IIF 26 - Secretary → ME
  • 8
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    Dissolved Corporate (29 parents)
    Officer
    1996-12-02 ~ 2006-05-16
    IIF 11 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 41 - Secretary → ME
    2001-04-30 ~ 2002-07-15
    IIF 32 - 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
    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
    Active Corporate (10 parents)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 11
    HM ADVISORY SERVICES LIMITED
    16161036
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    LISSTED LIMITED
    - now 09912806 09365108
    WILCHAP LISSTED LIMITED - 2016-04-12
    Active Corporate (13 parents)
    Officer
    2018-09-12 ~ 2022-10-03
    IIF 21 - Director → ME
  • 13
    MARU GROUP FINANCE LIMITED
    09885037
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 23 - Director → ME
  • 14
    MARU GROUP HOLDINGS LIMITED
    09884420
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 20 - Director → ME
  • 15
    MARU GROUP LIMITED
    09885059
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 22 - Director → ME
  • 16
    MARU INSIGHT UK LIMITED
    09897506
    Dissolved Corporate (8 parents)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 19 - Director → ME
  • 17
    MARU/USURV LIMITED
    - now 07815977
    BHP LABS LIMITED
    - 2017-03-07 07815977
    Active Corporate (12 parents)
    Officer
    2017-01-30 ~ 2022-10-03
    IIF 18 - Director → ME
  • 18
    PRATT & LESLIE JONES LIMITED
    00379444
    Dissolved Corporate (25 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 8 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 39 - Secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 29 - Secretary → ME
  • 19
    SYNGRO LIMITED
    SC266066
    Active Corporate (14 parents)
    Officer
    2017-06-28 ~ 2022-10-03
    IIF 4 - Director → ME
  • 20
    V4 SERVICES LIMITED
    06574923 15084789... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 1 - Director → ME
  • 21
    V4 UK HOLDINGS LIMITED
    10377444
    Active Corporate (10 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... (more)
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    Active Corporate (45 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 7 - Director → ME
    2003-03-12 ~ 2006-05-16
    IIF 35 - Secretary → ME
    2001-04-30 ~ 2002-05-15
    IIF 36 - 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
    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
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 6 - Director → ME
    2001-04-30 ~ 2002-07-15
    IIF 31 - Secretary → ME
    2003-03-12 ~ 2006-03-01
    IIF 40 - 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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.