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
Individuals in focus
Woodhead, Brian Robert
Woodhead, Brian Robert
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWoodhead, Brian Robert
British retail concessions dir born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25
Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Woodhead, Brian Robert
British retail director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Woodhead, Brian Robert
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 27 Rose House, The Green, Ickleford, Hitchin, SG5 3YF, England
Woodhead, Brian
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 28 The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
Mr Brian Robert Woodhead
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 29 Rose House, The Green, Ickleford, Hitchin, SG5 3YF, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Rose House The Green, Ickleford, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)34,804 GBP2024-09-30Officer
2021-07-17 ~ nowIIF 27 - Director → MEPerson with significant control 2021-07-17 ~ nowIIF 29 - Has significant influence or control → OE
Ceased
26
- 12095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 4 - Director → ME
- 2PRECIS (2492) LIMITED - 2005-02-09 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 22 - Director → ME
- 3 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 15 - Director → ME
- 4HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2014-09-01 ~ 2016-06-01IIF 16 - Director → ME
- 5LYN TOWN INVESTMENTS LIMITED - 1976-12-31LYN TOWN LIMITED - 1988-04-29LYNTON DEVELOPMENTS LIMITED - 1997-05-20 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2014-09-01 ~ 2016-06-01IIF 17 - Director → ME
- 6
BAA LYNTON LIMITED
- nowBAA PROPCO PLC - 1997-04-09BAA LYNTON PLC - 1997-05-20 1 Park Row, LeedsActive Corporate (10 parents)Officer 2014-09-01 ~ 2014-12-18IIF 6 - Director → ME - 7LYNTON NOMINEES LIMITED - 1999-10-04LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 10 - Director → ME
- 8 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 14 - Director → ME
- 9 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 19 - Director → ME
- 10BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1526) LIMITED - 1998-09-10 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer 2014-09-01 ~ 2016-06-01IIF 18 - Director → ME
- 11
BMG (ASHFORD) LIMITED
- nowBAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2014-09-01 ~ 2016-06-01IIF 20 - Director → ME - 12BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1962) LIMITED - 2000-10-03 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2014-09-01 ~ 2016-06-01IIF 8 - Director → ME
- 13
BMG (BRIDGEND) LIMITED
- nowHACKREMCO (NO.1177) LIMITED - 1996-12-06T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 5 - Director → ME - 14BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20SHELFCO (NO.883) LIMITED - 1993-12-17BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 13 - Director → ME
- 15
BMG (CO2) LIMITED
- nowBAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20SHELFCO (NO. 1250) LIMITED - 1996-12-16 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 11 - Director → ME - 16SHELFCO (NO.1532) LIMITED - 1998-11-27BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 23 - Director → ME
- 17
BMG (SWINDON) LIMITED
- nowBAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20SHELFCO (NO.1132) LIMITED - 1996-01-24 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 12 - Director → ME - 18
DEVON NOMINEES LIMITED
- nowPRECIS (2495) LIMITED - 2005-02-28 The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 1 - Director → ME - 19PRECIS (1175) LIMITED - 1992-12-10BAA ENTERPRISES LIMITED - 2012-09-28 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)Officer 2014-09-01 ~ 2016-06-01IIF 9 - Director → ME
- 20PRECIS (1411) LIMITED - 1996-04-01 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)Officer 2014-09-01 ~ 2016-06-01IIF 3 - Director → ME
- 21
LHR (HONG KONG) LIMITED
- nowPRECIS (953) LIMITED - 1990-03-26LHR AIRPORTS LIMITED - 2012-10-12BAA (HONG KONG) LIMITED - 2012-09-21HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 2 - Director → ME - 22WORLD DUTY FREE LIMITED - 2021-11-11DUTY FREE HOLDINGS LIMITED - 1998-09-11 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 7 - Director → ME 2009-07-31 ~ 2011-12-06IIF 25 - Director → ME
- 23
SANFIELD LYNTON LIMITED
- nowDALESTABLE LIMITED - 1989-03-06 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 21 - Director → ME - 24 Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2016-06-01IIF 24 - Director → ME
- 25THE DUTY-FREE CONFEDERATION - 2000-01-26 Kemp House, 160 City Road, London, United KingdomActive Corporate (16 parents)Equity (Company account)115,183 GBP2025-01-31Officer 2009-01-13 ~ 2011-05-05IIF 26 - Director → ME
- 26 C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (3 parents)Officer 2014-08-11 ~ 2016-06-01IIF 28 - Director → ME
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