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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 24
  • 1
    Garrett, Peter Anthony
    Chartered Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Le Bas, Malcolm Hedley
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 3
    Laine, Christopher Norman
    Chartered Accountant born in October 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    Subash, Sandeep, Mr.
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Lashmar, Michael William
    Finance Director born in August 1977
    Individual (22 offsprings)
    Officer
    2017-01-18 ~ 2021-12-10
    OF - Director → CIF 0
    Lashmar, Michael William
    Individual (22 offsprings)
    Officer
    2016-09-30 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 6
    Weld, Wilfrid Joseph
    Land Owner born in March 1934
    Individual (9 offsprings)
    Officer
    ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Delve, Glenn David William
    Company Director born in October 1965
    Individual (48 offsprings)
    Officer
    2005-09-27 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Rich, Donald
    Chartered Accountant born in March 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 9
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (36 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Roderick Bransgrove
    Born in September 1950
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Tremlett, Timothy Maurice
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Nicholas, Mark Charles Jefford
    Journalist Broadcaster born in September 1957
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Baker, Anthony Frank
    Cricket Executive
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-10-31
    OF - Director → CIF 0
    Baker, Anthony Frank
    Individual (1 offspring)
    Officer
    ~ 2001-04-18
    OF - Secretary → CIF 0
  • 13
    Nair, Ajith Gopinathan
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Mann, David
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mann, David
    Individual (19 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
    Mann, David
    Finance Director
    Individual (19 offsprings)
    2007-09-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 15
    Osman, Brian Arthur
    Individual (5 offsprings)
    Officer
    2001-04-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Hughes, William Frank
    Chartered Surveyor born in November 1946
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 2001-04-18
    OF - Director → CIF 0
  • 17
    Pike, Nicholas Simon
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2002-11-29 ~ 2011-10-30
    OF - Director → CIF 0
  • 18
    Jobling, Timothy
    Chartered Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 2001-04-18
    OF - Director → CIF 0
  • 19
    Walker, Graham Michael
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Exley, Steven James
    Certified Chartered Accountant born in February 1980
    Individual (16 offsprings)
    Officer
    2022-02-15 ~ 2025-05-30
    OF - Director → CIF 0
    Exley, Steve James
    Individual (16 offsprings)
    Officer
    2022-02-15 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 21
    Ford, Brian Geoffrey
    Chartered Accountant born in June 1946
    Individual (18 offsprings)
    Officer
    1995-06-29 ~ 2001-04-18
    OF - Director → CIF 0
  • 22
    Knott, Charles James
    Retired born in November 1914
    Individual (1 offspring)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 23
    Pujani, Ajay
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 24
    HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
    - now 04368413
    RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04 04368413
    RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22 04368413
    ROSE BOWL PLC - 2012-12-04
    HAMPSHIRE ROSE BOWL PLC - 2002-02-19
    The Ageas Bowl, Botley Road, West End, Southampton, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPSHIRE LEASE COMPANY LIMITED

Period: 2021-06-02 ~ now
Company number: 00041254
Registered names
HAMPSHIRE LEASE COMPANY LIMITED - now
HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2012-11-29 11600829... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAMPSHIRE LEASE COMPANY LIMITED
    Info
    RB LEASE COMPANY LTD - 2021-06-02
    HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2021-06-02
    Registered number 00041254
    Utilita Bowl Botley Road, West End, Southampton SO30 3XH
    PRIVATE LIMITED COMPANY incorporated on 1894-05-31 (131 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.