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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

Mcrae, Heather Lyn

child relation
Offspring entities and appointments
Active 4
  • 1
    NEPRO LIMITED - 2017-03-20 10656230
    V4 RESOURCING LIMITED - 2012-12-06 08019009
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 2
    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 moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 1 - Director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
Ceased 21
  • 1
    C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
    Dissolved Corporate
    Officer
    1968-06-18 ~ 2006-05-16
    IIF 15 - Director → ME
  • 2
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 14 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 33 - Secretary → ME
  • 3
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03 00769170
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 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 - 2006-03-01
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2006-05-16
    IIF 5 - Director → ME
  • 5
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2006-03-01
    IIF 30 - Secretary → ME
  • 6
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2006-05-16
    IIF 17 - Director → ME
    2003-03-12 ~ 2006-03-01
    IIF 37 - Secretary → ME
  • 7
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (4 parents, 1 offspring)
    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 CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 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 INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (2 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
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,961 GBP2024-12-31
    Officer
    2018-09-12 ~ 2022-10-03
    IIF 21 - Director → ME
  • 11
    C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 23 - Director → ME
  • 12
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 20 - Director → ME
  • 13
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 22 - Director → ME
  • 14
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-30 ~ 2022-10-03
    IIF 19 - Director → ME
  • 15
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -757,207 GBP2024-12-31
    Officer
    2017-01-30 ~ 2022-10-03
    IIF 18 - Director → ME
  • 16
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (2 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
  • 17
    C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,069,014 GBP2024-12-31
    Officer
    2017-06-28 ~ 2022-10-03
    IIF 4 - Director → ME
  • 18
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12 02199282
    ALPHA AIRPORTS GROUP PLC - 2007-12-12 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11 04251867, 04251948, 04251951... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 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
  • 19
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090
    ALPHA GROUP LIMITED - 2007-12-12 02854090
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2006-05-16
    IIF 9 - Director → ME
    2003-03-12 ~ 2003-09-05
    IIF 28 - Secretary → ME
  • 20
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 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
  • 21
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 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.