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

Garrood, Duncan Steven

    Related profiles found in government register
  • Garrood, Duncan Steven
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 1 IIF 2
  • Garrood, Duncan Steven, Dr
    British chief executive born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 3
  • Garrood, Duncan Steven, Dr
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stares Close, Gosport, Hampshire, PO13 9RZ, England

      IIF 11
  • Garrood, Duncan Steven
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36, Drury Lane, London, WC2B 5RR, England

      IIF 12
  • Garrood, Duncan Steven, Dr
    British chief executive officer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 13
  • Garrood, Duncan Steven, Dr
    British divisional managing director born in November 1958

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven, Dr
    British divisional md baa born in November 1958

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 41
  • Garrood, Duncan Steven, Dr
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    36 Drury Lane, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 12 - director → ME
Ceased 41
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ 2007-11-08
    IIF 32 - director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 38 - director → ME
  • 3
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 40 - director → ME
  • 4
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Corporate (11 parents)
    Officer
    2005-10-27 ~ 2007-10-11
    IIF 42 - director → ME
  • 5
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-02 ~ 2009-02-23
    IIF 26 - director → ME
  • 6
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 22 - director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 36 - director → ME
  • 8
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 14 - director → ME
  • 9
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2009-02-23
    IIF 35 - director → ME
  • 10
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 21 - director → ME
  • 11
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-29 ~ 2018-10-16
    IIF 13 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 34 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 33 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 31 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 17 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 37 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 24 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 18 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 30 - director → ME
  • 20
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 16 - director → ME
  • 21
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 20 - director → ME
  • 22
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 28 - director → ME
  • 23
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 29 - director → ME
  • 24
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 4 - director → ME
  • 25
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2006-10-27
    IIF 19 - director → ME
  • 26
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 27 - director → ME
  • 27
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    2020-05-29 ~ 2020-09-07
    IIF 11 - director → ME
  • 28
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 5 - director → ME
  • 29
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 6 - director → ME
  • 30
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 15 - director → ME
  • 31
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 39 - director → ME
  • 32
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    IIF 2 - director → ME
  • 33
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    IIF 1 - director → ME
  • 34
    IMAGELAKE LIMITED - 1990-09-11
    Aragon House University Way, Cranfield Technology Park, Bedford, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 8 - director → ME
  • 35
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2004-02-02 ~ 2006-10-27
    IIF 25 - director → ME
  • 36
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-10-27
    IIF 23 - director → ME
  • 37
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 9 - director → ME
  • 38
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-09-08
    IIF 3 - director → ME
  • 39
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 7 - director → ME
  • 40
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 10 - director → ME
  • 41
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    2005-10-03 ~ 2009-02-20
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.