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

Woodhead, Brian Robert

    Related profiles found in government register
  • 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

    • Rose 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

    • Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF

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

    Resident in England

    Registered addresses and corresponding companies

    • Rose 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

    • The 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

    • Rose House, The Green, Ickleford, Hitchin, SG5 3YF, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Rose House The Green, Ickleford, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    2,547 GBP2023-09-30
    Officer
    2021-07-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 4 - director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 22 - director → ME
  • 3
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 15 - director → ME
  • 4
    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
    2014-09-01 ~ 2016-06-01
    IIF 16 - director → ME
  • 5
    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
    2014-09-01 ~ 2016-06-01
    IIF 17 - director → ME
  • 6
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2014-12-18
    IIF 6 - director → ME
  • 7
    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
    2014-09-01 ~ 2016-06-01
    IIF 10 - director → ME
  • 8
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 14 - director → ME
  • 9
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 19 - director → ME
  • 10
    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
    2014-09-01 ~ 2016-06-01
    IIF 18 - director → ME
  • 11
    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
    2014-09-01 ~ 2016-06-01
    IIF 20 - director → ME
  • 12
    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
    2014-09-01 ~ 2016-06-01
    IIF 8 - director → ME
  • 13
    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
    2014-09-01 ~ 2016-06-01
    IIF 5 - director → ME
  • 14
    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
    2014-09-01 ~ 2016-06-01
    IIF 13 - director → ME
  • 15
    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
    2014-09-01 ~ 2016-06-01
    IIF 11 - director → ME
  • 16
    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
    2014-09-01 ~ 2016-06-01
    IIF 23 - director → ME
  • 17
    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
    2014-09-01 ~ 2016-06-01
    IIF 12 - director → ME
  • 18
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 1 - director → ME
  • 19
    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
    2014-09-01 ~ 2016-06-01
    IIF 9 - director → ME
  • 20
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 3 - director → ME
  • 21
    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
    2014-09-01 ~ 2016-06-01
    IIF 2 - director → ME
  • 22
    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
    2014-09-01 ~ 2016-06-01
    IIF 7 - director → ME
    2009-07-31 ~ 2011-12-06
    IIF 25 - director → ME
  • 23
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 21 - director → ME
  • 24
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 24 - director → ME
  • 25
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    109,530 GBP2024-01-31
    Officer
    2009-01-13 ~ 2011-05-05
    IIF 26 - director → ME
  • 26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2014-08-11 ~ 2016-06-01
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.