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.

Parent entities and officers 45
  • 1
    Havers, Timothy Patrick, Cdr
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Topping, Phoebe
    Civil Service, Dwp born in December 1991
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Birchall, Richard
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 2002-06-12
    OF - Director → CIF 0
    Birchall, Richard
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    2002-06-12 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Birchall, Hugh Graeme
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    James, Manisha Toto
    Marketing Consultant born in September 1973
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Jenkins, William Charles
    Chartered Accountant born in October 1973
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Carey-elms, Marsha Marilyn
    Retired Executive Head Teacher born in June 1946
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Tennant, Fraser
    Financial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    2021-01-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Newberry, Ronald Alfred
    Asset Manager born in March 1944
    Individual (5 offsprings)
    Officer
    2002-05-12 ~ 2002-05-12
    OF - Director → CIF 0
  • 10
    Findlay, Charles George
    Company Director born in April 1929
    Individual (6 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 11
    Malone, John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Clark Hutchison, George Alexander
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 13
    Dobson, Jason Howard
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 14
    De Tuerk, Mary
    Marketeer born in September 1946
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Florman, Mark
    Asset Management born in November 1958
    Individual (23 offsprings)
    Officer
    2003-06-04 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Powell, Christopher Lewis
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2008-06-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 17
    Clowes, John Jeremy Hubert
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-07-09
    OF - Director → CIF 0
  • 18
    Cagney, Timothy Christopher
    Club Secretary born in April 1965
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
    Cagney, Timothy
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 19
    Hepher, Roger Anthony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 20
    Johnston, James Alexander
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 21
    Herbert, David John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Kennedy, Paul Maurice
    Accountant/Independent Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 23
    Dixon, Michael James
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 24
    North, Malcolm James
    Local Government Officer born in May 1981
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2019-06-27
    OF - Director → CIF 0
    Malcolm James North
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 25
    Pick, Frederick Michael
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1991-10-30 ~ 1997-06-27
    OF - Director → CIF 0
  • 26
    Simpson, Katharine Juliet
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2020-07-31
    OF - Director → CIF 0
    Simpson, Katharine Juliet
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 27
    Robinson, Fred David Philip
    Banker born in June 1961
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 28
    Dooley, Geraldine
    Orthodontist born in March 1968
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 29
    Datta, Sidhartha Sankar Jonathan, Dr
    Doctor born in December 1980
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 30
    Robinson, Andrew Peter Lyles
    Investment Manager born in July 1981
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 31
    Studholme, Ross
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 32
    Prince, Deborah Josephine, Dr
    Lawyer born in August 1959
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 33
    Parry, Richard James
    It Consultant born in November 1940
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 34
    Keatley, John Rankin Macdonald
    Company Director born in August 1933
    Individual (8 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 35
    Stephens, Rupert St John
    Company Director born in June 1917
    Individual (4 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 36
    Sutton, Matthew David Albert
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 37
    Anderson, Mark
    Club Secretary
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 38
    Gravatt, Christopher John
    Director born in December 1931
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 2007-06-28
    OF - Director → CIF 0
  • 39
    Cooney, Stephen Eric
    Business Advisor born in August 1969
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-08-20
    OF - Director → CIF 0
    2015-08-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 40
    Dussek, Penny
    Property Developer born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-07-22
    OF - Director → CIF 0
  • 41
    Moore, Janet Eileen
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 42
    O'flynn, Katherine
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Whitehouse, David Henry
    Lecturer born in January 1940
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2010-07-01
    OF - Director → CIF 0
    Whitehouse, David Henry
    Retired born in January 1940
    Individual (7 offsprings)
    2012-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    Whitehouse, David Henry
    Lecturer born in January 1940
    Individual (7 offsprings)
    2015-09-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 44
    CRESTON TRUST LTD
    CRESTON TRUST,LIMITED 00352991
    Messrs Beechcroft Stanleys 20 Furnival Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1998-02-24
    OF - Secretary → CIF 0
  • 45
    FITZMAURICE HOUSE LIMITED
    00711350
    9, Fitzmaurice Place, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANSDOWNE CLUB LIMITED

Period: 1939-12-15 ~ now
Company number: 00358247
Registered name
LANSDOWNE CLUB LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment
8,000,000 GBP2020-12-31
8,000,000 GBP2019-12-31
Fixed Assets
8,000,000 GBP2020-12-31
8,000,000 GBP2019-12-31
Cash at bank and in hand
43,479 GBP2020-12-31
672,843 GBP2019-12-31
Current Assets
43,479 GBP2020-12-31
672,843 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-287,826 GBP2020-12-31
Net Current Assets/Liabilities
-244,347 GBP2020-12-31
-244,347 GBP2019-12-31
Total Assets Less Current Liabilities
7,755,653 GBP2020-12-31
7,755,653 GBP2019-12-31
Net Assets/Liabilities
7,755,653 GBP2020-12-31
7,755,653 GBP2019-12-31
Equity
Called up share capital
28,372 GBP2020-12-31
28,372 GBP2019-12-31
Revaluation reserve
7,727,281 GBP2020-12-31
7,727,281 GBP2019-12-31
Equity
7,755,653 GBP2020-12-31
7,755,653 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,000,000 GBP2019-12-31
Property, Plant & Equipment
Buildings
8,000,000 GBP2019-12-31
Cash and Cash Equivalents
43,479 GBP2020-12-31
672,843 GBP2019-12-31
Amounts owed to group undertakings
Current
287,826 GBP2020-12-31
917,190 GBP2019-12-31
Creditors
Current
287,826 GBP2020-12-31
917,190 GBP2019-12-31

  • LANSDOWNE CLUB LIMITED
    Info
    Registered number 00358247
    9 Fitzmaurice Place, Berkeley Square, London W1J 5JD
    PRIVATE LIMITED COMPANY incorporated on 1939-12-15 (86 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.