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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 9
Ceased 25
  • 1
    Cass, Geoffrey Arthur, Sir
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Weatherill, Barry Nicholas Aubrey
    Solicitor born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 3
    Smith, Stuart Graham
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    King, Ian Ayliffe
    Chartered Accountant born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Weatherley, Kenneth Frank
    Born in November 1947
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Phillips, Timothy Dewe
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Hughes, John Anthony
    Individual
    Officer
    icon of calendar ~ 2007-05-19
    OF - Secretary → CIF 0
  • 8
    Davies, Evan Mervyn, Lord
    Chairman born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Brook, Philip Graeme Howard
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2020-02-11
    OF - Director → CIF 0
  • 10
    Hewitt, Ian Leslie
    Born in May 1947
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Howorth, Derek Paul
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Baker, Richard Andrew
    Businessman born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-15
    OF - Director → CIF 0
    icon of calendar 2020-02-11 ~ 2024-06-18
    OF - Director → CIF 0
  • 13
    Dunningham, John Stafford
    Property Developer born in September 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Gradon, Richard Michael
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2020-02-11
    OF - Director → CIF 0
  • 15
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    Carmichael, Dennis Duncan
    Chartered Accountant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Kindersley Dl, Robert Hugh Molesworth, The Lord
    Banker born in August 1929
    Individual
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
  • 18
    Bretherton, Peter William
    Consultant born in June 1945
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Robbins, John Crosby
    Retired Shipbroker born in April 1931
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Innes, Alexandra Winifred Louise
    Investment Banking born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2020-12-03
    OF - Director → CIF 0
  • 21
    Presley, Ronald John
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Gregson, David John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 23
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 24
    Trippe, Charles Redvers
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Gracie, James Malcolm
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ALL ENGLAND LAWN TENNIS GROUND PLC

Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • THE ALL ENGLAND LAWN TENNIS GROUND PLC
    Info
    Registered number 00168491
    icon of addressChurch Road, Wimbledon, London SW19 5AE
    PUBLIC LIMITED COMPANY incorporated on 1920-06-23 (105 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • THE ALL ENGLAND LAWN TENNIS GROUND PLC
    S
    Registered number 168491
    icon of addressAll England Club, Church Road, Wimbledon, London, United Kingdom, SW19 5AE
    Plc in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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