logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 187
  • 1
    Hilton, Peter William, Group Captain
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Hearn, Barry Maurice William
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1998-01-04 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Waterall, John Joseph
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Burbidge, Alan
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Bright, Barry William
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-09) ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Williams, William Stanley
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-05-13
    OF - Director → CIF 0
  • 7
    Pearce, John David
    Football Manager born in May 1949
    Individual (6 offsprings)
    Officer
    2015-07-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Nixon, John Lee
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2014-07-23
    OF - Director → CIF 0
    2019-07-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Speake, Richard Henry
    Born in July 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Doncaster, Neil Antony
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2008-07-11 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Swales, Peter John
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Berry, Malcolm Russell
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1998-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Halsey, William George
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Thompson, Geoffrey
    Born in August 1945
    Individual (9 offsprings)
    Officer
    (before 1991-06-09) ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Sheepshanks, David Richard
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1997-01-20 ~ 1999-12-14
    OF - Director → CIF 0
    2003-01-17 ~ 2011-06-27
    OF - Director → CIF 0
  • 17
    Pattison, Francis Davison
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1991-06-09) ~ 2002-11-02
    OF - Director → CIF 0
  • 18
    Barwick, Brian Robert
    Born in June 1954
    Individual (24 offsprings)
    Officer
    2005-01-31 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    Champion, Dennis George
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 20
    Dein, David Barry
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Mcanuff, Joel
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Rudd, Sidney Arthur
    Born in January 1912
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    Maughan, Rowland Edward
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1992-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 24
    Taylor, Charles Barry
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 25
    Walters, Sarah Jane
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 26
    Kirby, Paul
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 27
    Ladbrook, Peter John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-06-26 ~ 1998-06-14
    OF - Director → CIF 0
  • 28
    Nathan, Stanley
    Born in January 1928
    Individual (1 offspring)
    Officer
    1991-06-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 29
    Maclean, Alistair Ritchie
    Individual (14 offsprings)
    Officer
    2008-11-24 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 30
    Burden, Roger Francis
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 1999-12-14
    OF - Director → CIF 0
    2001-06-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 31
    Reames, Keith John
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1991-11-18 ~ 1997-01-20
    OF - Director → CIF 0
  • 32
    Richards, John Peter
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2000-01-10
    OF - Director → CIF 0
  • 33
    Chappell, John Edward
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 34
    Prescott, Eric Raymond
    Born in March 1930
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Bone, David Sydney
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1999-06-26 ~ 1999-12-14
    OF - Director → CIF 0
  • 36
    Hammond, David Glyndwr
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1992-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 37
    Brown, Ernest Albert
    Born in October 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 38
    Mulrenan, Bernard
    Born in July 1912
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 39
    Faulkner, Paul John
    Born in August 1978
    Individual (34 offsprings)
    Officer
    2014-04-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Wiseman, Jack Francis
    Born in March 1917
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 41
    Lamb, Keith
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2011-06-28 ~ 2016-05-09
    OF - Director → CIF 0
  • 42
    Seymour, Stanley
    Born in May 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 43
    Matthews, Martin Hubie
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 44
    Howlett, Roger James
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 1999-12-14
    OF - Director → CIF 0
  • 45
    Millichip, Frederick Albert
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 46
    Lenagan, Ian Francis
    Born in June 1946
    Individual (42 offsprings)
    Officer
    2014-07-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 47
    Hill-wood, David Basil, Sir
    Born in November 1926
    Individual (10 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 48
    Coar, Robert Duckworth
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2004-07-10
    OF - Director → CIF 0
    2005-06-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 49
    Coates, Peter
    Born in January 1938
    Individual (30 offsprings)
    Officer
    1994-09-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 50
    Tinkler, Raymond
    Born in July 1929
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 51
    Powell, Edward Griffiths
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 52
    Leggett, Mervyn Reginald
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1999-12-14
    OF - Director → CIF 0
    2010-05-19 ~ 2019-07-24
    OF - Director → CIF 0
  • 53
    Muir, Christopher Boyack
    Born in May 1929
    Individual (3 offsprings)
    Officer
    1998-05-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 54
    Redmond, Rodney Terence
    Born in June 1934
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 55
    Ridsdale, Robert Peter
    Born in March 1952
    Individual (35 offsprings)
    Officer
    1999-06-25 ~ 1999-12-14
    OF - Director → CIF 0
    2000-01-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 56
    Bullen, Clifford David
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 57
    Rushton, Percy
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 58
    Brett, Alan Wilfred
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 59
    Scally, Paul Damien Philip
    Born in October 1955
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1998-05-28
    OF - Director → CIF 0
  • 60
    Chase, Robert Timothy
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 61
    Stearn, Timothy Ian Bernard
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 62
    Stott, Ian Hood
    Born in January 1934
    Individual (11 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
    2000-09-25 ~ 2001-06-23
    OF - Director → CIF 0
  • 63
    Wiseman, Keith St John
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ 1999-01-04
    OF - Director → CIF 0
  • 64
    Myatt, Thomas
    Born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 65
    Johnson, Simon Harris
    Individual (30 offsprings)
    Officer
    2005-05-08 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 66
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 67
    Kiddell Jp, Raymond Walter
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 2006-07-14
    OF - Director → CIF 0
  • 68
    Knight, Terence Christopher, Major
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 69
    Armstrong, Maurice Mark
    Born in May 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 70
    Clayton, Peter John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 71
    Willcox, Christopher
    Born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 72
    Parry, Rick
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 73
    Lewin, Derek James
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 74
    Clarke, Gregory
    Born in October 1957
    Individual (131 offsprings)
    Officer
    2016-09-02 ~ 2020-11-10
    OF - Director → CIF 0
  • 75
    Mckeag, William Gordon
    Born in November 1927
    Individual (8 offsprings)
    Officer
    (before 1991-06-09) ~ 1997-07-01
    OF - Director → CIF 0
  • 76
    Adshead, Brian John
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 77
    Steward, William Mark
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 78
    Hough, Peter Stuart
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
    2000-01-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 79
    Coward, Nicholas Ian
    Company Secretary born in February 1966
    Individual (38 offsprings)
    Officer
    2014-09-23 ~ 2015-07-31
    OF - Director → CIF 0
    Coward, Nicholas Ian
    Individual (38 offsprings)
    Officer
    1998-01-01 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 80
    Robinson, Terence James
    Born in March 1944
    Individual (37 offsprings)
    Officer
    1992-07-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 81
    Kibble, Ronald George
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 82
    Barston, Ronald Ernest
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 83
    Bannister, Richard
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-05-27
    OF - Director → CIF 0
  • 84
    Perks, Robert Jack
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 85
    Brown, Ben Ronald, Doctor
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-06-30
    OF - Director → CIF 0
  • 86
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    2011-01-25 ~ 2013-07-12
    OF - Director → CIF 0
  • 87
    Bains, Rupinder
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 88
    Ward, Edward John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1999-12-14
    OF - Director → CIF 0
    2005-05-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 89
    O'hara, John, Dr
    Born in October 1907
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1992-02-01
    OF - Director → CIF 0
  • 90
    Davey, John Ernest
    Born in April 1924
    Individual (4 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 91
    Bowler, Edward John
    Born in February 1937
    Individual (13 offsprings)
    Officer
    1997-09-11 ~ 1999-12-14
    OF - Director → CIF 0
    2001-08-16 ~ 2002-05-13
    OF - Director → CIF 0
  • 92
    Graham, Gordon Bindloss
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 93
    Insole, Douglas John
    Born in April 1926
    Individual (4 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 94
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2006-07-14 ~ 2008-07-11
    OF - Director → CIF 0
  • 95
    Heard, Peter James
    Born in October 1938
    Individual (10 offsprings)
    Officer
    1998-07-18 ~ 1999-12-14
    OF - Director → CIF 0
    2000-01-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 96
    Rabbatts, Heather Victoria
    Born in December 1955
    Individual (53 offsprings)
    Officer
    2012-01-18 ~ 2017-07-26
    OF - Director → CIF 0
  • 97
    Game, Michael Bernard
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1999-06-26 ~ 1999-12-14
    OF - Director → CIF 0
    2006-07-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 98
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (100 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 99
    Thompson, James Craig
    Born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 100
    Hewitt, Deborah Alison
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 101
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2012-01-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 102
    Fox, William
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1991-06-09) ~ 1991-12-08
    OF - Director → CIF 0
  • 103
    Wragg, Richard
    Born in May 1910
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 104
    Fry, Anthony Michael
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2013-07-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 105
    White, Noel
    Born in December 1929
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 106
    Walden, Brian
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 107
    Cotter, Robert Malcolm
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2021-07-21
    OF - Director → CIF 0
  • 108
    Reid, Fred
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 109
    Fathers, John Edward
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 1999-12-14
    OF - Director → CIF 0
  • 110
    Fleming, John Baines
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 111
    Mcdermott, Richard James
    Individual (11 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 112
    Danks, Peter James William, Lt Cor
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 113
    Mcmullen, Arthur Derek
    Born in November 1910
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 114
    Hayward, Jack Vernon
    Born in September 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 115
    Marsden, Kenneth
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 116
    Holmes, George Naxwell
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-06-29
    OF - Director → CIF 0
  • 117
    Horne, Alexander James
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2015-01-30
    OF - Director → CIF 0
    Horne, Alexander James
    Individual (17 offsprings)
    Officer
    2004-07-10 ~ 2005-05-08
    OF - Secretary → CIF 0
  • 118
    Moxey, Jeremy Derek
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2016-05-09 ~ 2017-07-26
    OF - Director → CIF 0
  • 119
    Hough, Susan Ann
    Chief Executive Officer born in November 1949
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2025-07-29
    OF - Director → CIF 0
  • 120
    Rodwell, James Richard
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 121
    Compton, Keith William
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 122
    Thomas, James Charles
    Born in October 1909
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 123
    Terry, Fred Dolphin
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1996-05-21
    OF - Director → CIF 0
  • 124
    Saunders, Christopher John
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 125
    Richardson, Bryan Anthony
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 126
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (63 offsprings)
    Officer
    2013-07-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 127
    Baker, Alexander Jesse
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 128
    Armitage, John Michael
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 129
    Coad, James William
    Born in September 1933
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 130
    Kelly, Robert Henry Graham
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-12-15
    OF - Secretary → CIF 0
  • 131
    Gartside, Philip Andrew
    Born in April 1952
    Individual (56 offsprings)
    Officer
    2004-07-10 ~ 2012-07-05
    OF - Director → CIF 0
  • 132
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (61 offsprings)
    Officer
    2003-01-13 ~ 2005-06-25
    OF - Director → CIF 0
  • 133
    Bates, Kenneth William
    Born in December 1931
    Individual (23 offsprings)
    Officer
    1992-07-11 ~ 1999-12-14
    OF - Director → CIF 0
    2000-01-10 ~ 2002-07-05
    OF - Director → CIF 0
  • 134
    Boyer, Kenneth
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 135
    Mccormick, Peter David Godfrey
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2015-08-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 136
    Clark, Arthur
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1997-02-21
    OF - Director → CIF 0
  • 137
    Hannah, Frank
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 138
    Hemsley, Julie Diane
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 139
    Wood, Roger John
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 140
    Kew, Leslie John, Councillor
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1994-01-01
    OF - Director → CIF 0
  • 141
    Farmer, Samuel Thomas
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 142
    Parry, Eric Michael
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-05-09
    OF - Director → CIF 0
  • 143
    Hunter, Frederick Leslie James
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 144
    Vaudry, Raymond Thomas
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 145
    Berridge, Raymond George
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 146
    Vine, Peter John
    Born in April 1924
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 147
    Turvey, Alan Charles Frederick
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
    2000-01-10 ~ 2001-06-23
    OF - Director → CIF 0
    2002-12-05 ~ 2004-07-10
    OF - Director → CIF 0
  • 148
    Watmore, Ian Charles
    Born in July 1958
    Individual (23 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 149
    Odell, Alan Keith
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1997-07-01
    OF - Director → CIF 0
  • 150
    Gillard, Douglas Stephen Reginald
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1999-12-14
    OF - Director → CIF 0
  • 151
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (105 offsprings)
    Officer
    2009-08-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 152
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 153
    Ellis, Herbert Douglas
    Born in January 1924
    Individual (12 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 154
    Noades, Ronald Geoffrey
    Born in June 1937
    Individual (24 offsprings)
    Officer
    1996-07-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 155
    Bayley, Robert Duncan
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 156
    Barnes, Peter Rodney
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 157
    Hill, James William Thomas
    Born in July 1928
    Individual (5 offsprings)
    Officer
    1992-07-11 ~ 1996-05-21
    OF - Director → CIF 0
  • 158
    Wilson, William
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 159
    Bloom, Peter Daniel Addis
    Born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-06-30
    OF - Director → CIF 0
  • 160
    Win, Thura Kyaw Thu
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ 2024-07-17
    OF - Director → CIF 0
  • 161
    Burr, Reginald Ivor
    Born in April 1923
    Individual (8 offsprings)
    Officer
    (before 1991-06-09) ~ 1997-07-01
    OF - Director → CIF 0
  • 162
    Triesman, David Maxim, Lord
    Born in October 1943
    Individual (38 offsprings)
    Officer
    2008-02-01 ~ 2010-05-16
    OF - Director → CIF 0
  • 163
    Smith, Leslie
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 164
    Matthews, Maurice
    Born in December 1929
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 165
    Richards, David Gerald, Sir
    Born in October 1943
    Individual (22 offsprings)
    Officer
    1994-06-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 166
    Taylor, Alec Colin
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 167
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    2006-07-14 ~ 2017-07-26
    OF - Director → CIF 0
  • 168
    Goss, Walter Percival
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 169
    Ryder, John Melville
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 170
    Rawding, Michael Henry
    Born in November 1961
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
    Rawding, Michael Henry
    Born in November 1936
    Individual (2 offsprings)
    Officer
    2004-07-10 ~ 2005-02-14
    OF - Director → CIF 0
  • 171
    Glenn, Martin Richard
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 172
    Score, Timothy, Dr
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2021-07-22 ~ 2025-11-04
    OF - Director → CIF 0
  • 173
    Jones, Colin
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 174
    Henson, David John
    Born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 2010-05-18
    OF - Director → CIF 0
  • 175
    Snell, Gordon Alfred John
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 176
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    1999-12-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 177
    Bullingham, Mark William
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 178
    Annable, William Terrance
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 179
    Palios, Mark
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 180
    Tinsley, Kate Helena
    Born in October 1976
    Individual (179 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 181
    Christopher, John Alfred
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 182
    Cartwright, Stacey
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2020-11-28
    OF - Director → CIF 0
  • 183
    Moore, Bryan William
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 184
    Hobbs, Alan John
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1999-12-14
    OF - Director → CIF 0
  • 185
    Ricketts, George Leonard
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-09-11
    OF - Director → CIF 0
  • 186
    Barter, Jack
    Born in November 1909
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1993-06-29
    OF - Director → CIF 0
  • 187
    Smart, Lionel
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1994-08-12
    OF - Director → CIF 0
parent relation
Company in focus

FOOTBALL ASSOCIATION LIMITED

Period: 1903-06-23 ~ now
Company number: 00077797 01681643
Registered name
FOOTBALL ASSOCIATION LIMITED - now 01681643
Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • FOOTBALL ASSOCIATION LIMITED
    Info
    Registered number 00077797
    Wembley Stadium, Wembley, London HA9 0WS
    PRIVATE LIMITED COMPANY incorporated on 1903-06-23 (123 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    Wembley Stadium, Wembley, London, HA9 0WS
    Private Limited Company in England
    CIF 1
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    Wembley Stadium, Wembley, London, United Kingdom, HA9 0WS
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    Wembley Stadium, Wembley, London, United Kingdom, HA9 0WS
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    Wembley Stadium, Wembley Stadium, Wembley, England, HA9 0WS
    Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9
  • THE FOOTBALL ASSOCIATION LIMITED
    S
    Registered number missing
    Wembley Stadium, Wembley, England, HA9 0WS
    Private Company Limited By Shares
    CIF 10
    Private Limited By Shares
    CIF 11
    Privaye Company Limited By Share
    CIF 12
  • THE FOOTBALL ASSOCIATION LIMITED
    S
    Registered number 00077797
    Wembley Stadium, Wembley, London, HA9 0WS
    Private Limited Company in United Kingdom
    CIF 13
  • THE FOOTBALL ASSOCIATION LTD
    S
    Registered number 00077797
    Wembly National Stadium, Wembly Stadium, Po Box 1966, London, England
    Limited Company in Companies House Cardiff, England And Wales
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    EAST RIDING COUNTY FOOTBALL ASSOCIATION LIMITED
    03813756
    Roy West Centre, 220 Inglemire Lane, Hull, East Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    ENGLAND SOCCER ENTERPRISES LIMITED
    - now 02517896
    CLAIMLARGE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FA LEARNING LIMITED
    - now 04249339
    F.A. NATIONAL FOOTBALL CENTRE LIMITED - 2003-03-17
    HOSTCHAIN LIMITED - 2002-05-31
    Wembley Stadium, Wembley, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    LEAGUES OPCO LIMITED
    15731019
    2 Woodbridge Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-20 ~ 2024-08-14
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339... (more)
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED
    12213888
    Wembley Stadium, Wembley, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED
    - now 03599796
    CLAWBAND LIMITED - 1998-11-10
    Wembley Stadium, Wembley, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    UK & IRELAND 2028 LIMITED
    15612327
    Wembley Stadium, Wembley, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-04-03 ~ 2025-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE)
    01681643 00077797
    Wembley Stadium, Wembley, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 6 - Has significant influence or control → OE
    2017-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.