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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

Woodhead, Brian Robert

    Related profiles found in government register
  • Woodhead, Brian Robert
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhead, Brian Robert
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodhead, Brian Robert
    British retail concessions dir born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF

      IIF 25
  • Woodhead, Brian Robert
    British retail director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF

      IIF 26
  • Woodhead, Brian Robert
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • House, The Green, Ickleford, Hitchin, SG5 3YF, England

      IIF 27
  • Woodhead, Brian
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 28
  • Mr Brian Robert Woodhead
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • House, The Green, Ickleford, Hitchin, SG5 3YF, England

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 10 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 23 - Director → ME
  • 3
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 17 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    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 (45 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 18 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    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 (31 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 19 - Director → ME
  • 6
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2014-09-01 ~ 2014-12-18
    IIF 11 - Director → ME
  • 7
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    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 (35 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 15 - Director → ME
  • 8
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 16 - Director → ME
  • 9
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 21 - Director → ME
  • 10
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 20 - Director → ME
  • 11
    BMG (ASHFORD) LIMITED
    - now 03162432
    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
    Active Corporate (43 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 22 - Director → ME
  • 12
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 13 - Director → ME
  • 13
    BMG (BRIDGEND) LIMITED
    - now 03248685
    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
    Liquidation Corporate (42 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 2 - Director → ME
  • 14
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    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
    Liquidation Corporate (44 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 5 - Director → ME
  • 15
    BMG (CO2) LIMITED
    - now 03229530
    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
    Liquidation Corporate (40 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 3 - Director → ME
  • 16
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    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
    Liquidation Corporate (39 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 7 - Director → ME
  • 17
    BMG (SWINDON) LIMITED
    - now 03119339
    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
    Liquidation Corporate (41 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 4 - Director → ME
  • 18
    BRIAN WOODHEAD CONSULTING LTD
    13516346
    Rose House The Green, Ickleford, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2021-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-17 ~ now
    IIF 29 - Has significant influence or control OE
  • 19
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 1 - Director → ME
  • 20
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 14 - Director → ME
  • 21
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 9 - Director → ME
  • 22
    LHR (HONG KONG) LIMITED
    - now 02423040
    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 (32 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 8 - Director → ME
  • 23
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 12 - Director → ME
    2009-07-31 ~ 2011-12-06
    IIF 25 - Director → ME
  • 24
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 6 - Director → ME
  • 25
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 24 - Director → ME
  • 26
    THE UK TRAVEL RETAIL FORUM
    - now 02215958
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2009-01-13 ~ 2011-05-05
    IIF 26 - Director → ME
  • 27
    ULTRA GLOBAL LIMITED
    07742807
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents)
    Officer
    2014-08-11 ~ 2016-06-01
    IIF 28 - Director → ME

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