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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Hillyard, David John
    Born in December 1987
    Individual (16 offsprings)
    Officer
    1994-04-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Neligan, Timothy Patrick
    Born in June 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 3
    Drabwell, Sarah Louise
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2022-11-01
    OF - Director → CIF 0
    Drabwell, Sarah Louise
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 4
    Gould, Andrew Nicholas Martin
    Born in August 1957
    Individual (21 offsprings)
    Officer
    1994-08-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Crean, Maurice Andrew
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2011-02-21 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Ferguson, Christopher Richard Allen
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2007-10-05 ~ 2010-11-15
    OF - Director → CIF 0
    Ferguson, Christopher Richard Allen
    Individual (16 offsprings)
    Officer
    2007-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Clark, Stuart John
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    De Rothschild, Evelyn, Sir
    Born in August 1931
    Individual (39 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Carmichael, Malcolm James
    Born in March 1931
    Individual (8 offsprings)
    Officer
    1994-08-03 ~ 1996-03-31
    OF - Director → CIF 0
    Carmichael, Malcolm James
    Individual (8 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Richman, Robin Andrew
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Ashfield, Steven
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2014-07-02 ~ 2017-02-01
    OF - Director → CIF 0
    Ashfield, Steven
    Individual (9 offsprings)
    Officer
    2014-07-02 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 12
    Wates, Andrew Trace Allan
    Born in November 1940
    Individual (50 offsprings)
    Officer
    1999-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Henry, Dominick Hugh Mitcheson
    Individual (45 offsprings)
    Officer
    1999-07-30 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 14
    Chester, Stephanie Jane Elisabeth
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Pye, Richard William
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-11-15 ~ 2014-04-30
    OF - Director → CIF 0
    Pye, Richard William
    Individual (19 offsprings)
    Officer
    2010-11-15 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    Ellen, Susan Caroline
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1996-05-28 ~ 2002-10-10
    OF - Director → CIF 0
  • 17
    Wiggin, Michael Peter
    Born in November 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Truesdale, Nevin John
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2013-08-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Paul Richard
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2007-10-06 ~ 2011-02-14
    OF - Director → CIF 0
    Fisher, Paul Richard
    Individual (41 offsprings)
    Officer
    2001-01-05 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 20
    Gillespie, Edward William
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    RACECOURSE INVESTMENT LIMITED
    RACECOURSE INVESTMENTS LIMITED 07141838 02909409
    75 High Holborn, High Holborn, London, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEMPTON PARK HOLDING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
774,095 GBP2024-12-31
774,095 GBP2023-12-31
Total Assets Less Current Liabilities
774,095 GBP2024-12-31
774,095 GBP2023-12-31
Net Assets/Liabilities
774,095 GBP2024-12-31
774,095 GBP2023-12-31
Equity
774,095 GBP2024-12-31
774,095 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KEMPTON PARK HOLDING COMPANY LIMITED
    Info
    Registered number 00011675
    21-27 Lambs Conduit Street, London WC1N 3LN
    PRIVATE LIMITED COMPANY incorporated on 1877-08-29 (148 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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