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

HAMPSHIRE LEASE COMPANY LIMITED

Previous names
RB LEASE COMPANY LTD - 2021-06-02
HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2012-11-29
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
    icon of addressUtilita Bowl Botley Road, West End, Southampton SO30 3XH
    PRIVATE LIMITED COMPANY incorporated on 1894-05-31 (131 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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