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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

Mr Brian Robert Woodhead

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Woodhead, Brian Robert
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Woodhead, Brian
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 3
  • 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

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

      IIF 28
  • Woodhead, Brian Robert
    British retail director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rose House The Green, Ickleford, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,804 GBP2024-09-30
    Officer
    icon of calendar 2021-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-17 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 26
  • 1
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 7 - Director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 25 - Director → ME
  • 3
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 18 - Director → ME
  • 4
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 19 - Director → ME
  • 5
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 20 - Director → ME
  • 6
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-18
    IIF 9 - Director → ME
  • 7
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 13 - Director → ME
  • 8
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 17 - Director → ME
  • 9
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 22 - Director → ME
  • 10
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 21 - Director → ME
  • 11
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 23 - Director → ME
  • 12
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 11 - Director → ME
  • 13
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 8 - Director → ME
  • 14
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 16 - Director → ME
  • 15
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 14 - Director → ME
  • 16
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 26 - Director → ME
  • 17
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 15 - Director → ME
  • 18
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 4 - Director → ME
  • 19
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 12 - Director → ME
  • 20
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 6 - Director → ME
  • 21
    LHR AIRPORTS LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    BAA (HONG KONG) LIMITED - 2012-09-21
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 5 - Director → ME
  • 22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 10 - Director → ME
    icon of calendar 2009-07-31 ~ 2011-12-06
    IIF 28 - Director → ME
  • 23
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 24 - Director → ME
  • 24
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    IIF 27 - Director → ME
  • 25
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2011-05-05
    IIF 29 - Director → ME
  • 26
    icon of address C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2016-06-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.