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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 47
  • 1
    North, Malcolm James
    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
  • 2
    Skinner, Neal John
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Geraldine
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Dixon, Michael James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Newberry, Ronald Alfred
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2002-05-12 ~ 2002-05-12
    OF - Director → CIF 0
  • 6
    Gravatt, Christopher John
    Born in December 1931
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Powell, Christopher Lewis
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2008-06-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dobson, Jason Howard
    Born in October 1967
    Individual (47 offsprings)
    Officer
    2022-07-25 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Herbert, David John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Malone, John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Birchall, Richard
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2002-06-12
    OF - Director → CIF 0
    2002-06-12 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Topping, Phoebe
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 15
    Cagney, Timothy Christopher
    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
  • 16
    James, Manisha Toto
    Marketing Consultant born in September 1973
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Dussek, Penny
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Jenkins, William Charles
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 19
    Pick, Frederick Michael
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1991-10-30 ~ 1997-06-27
    OF - Director → CIF 0
  • 20
    Studholme, Ross
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 21
    Tennant, Fraser
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    Tennant, Fraser
    Financial Director born in January 1966
    Individual (2 offsprings)
    2021-01-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    Moore, Janet Eileen
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-06-28
    OF - Director → CIF 0
  • 23
    Cooney, Stephen Eric
    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
  • 24
    Findlay, Charles George
    Born in April 1929
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-06-26
    OF - Director → CIF 0
  • 25
    Havers, Timothy Patrick, Cdr
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Clark Hutchison, George Alexander
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-01-26
    OF - Director → CIF 0
  • 27
    Kennedy, Paul Maurice
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 28
    De Tuerk, Mary
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2003-11-25
    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
    Keatley, John Rankin Macdonald
    Born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-06-26
    OF - Director → CIF 0
  • 31
    Anderson, Mark
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 32
    Hepher, Roger Anthony
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 33
    Birchall, Hugh Graeme
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 34
    Sutton, Matthew David Albert
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-11-27
    OF - Director → CIF 0
  • 35
    Parry, Richard James
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 36
    Cathcart, George Albert
    Born in April 1995
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 37
    Florman, Mark
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2003-06-04 ~ 2003-10-28
    OF - Director → CIF 0
  • 38
    Johnston, James Alexander
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 2002-06-12
    OF - Director → CIF 0
  • 39
    Prince, Deborah Josephine, Dr
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 40
    Whitehouse, David Henry
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2010-07-01
    OF - Director → CIF 0
    2012-06-28 ~ 2012-06-28
    OF - Director → CIF 0
    2015-09-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 41
    Stephens, Rupert St John
    Born in June 1917
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-11-28
    OF - Director → CIF 0
  • 42
    O'flynn, Katherine
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 43
    Robinson, Fred David Philip
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 44
    Clowes, John Jeremy Hubert
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-07-09
    OF - Director → CIF 0
  • 45
    Robinson, Andrew Peter Lyles
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2015-08-17
    OF - Director → CIF 0
  • 46
    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
  • 47
    CRESTON TRUST,LIMITED 00352991
    Messrs Beechcroft Stanleys 20 Furnival Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-02-24
    OF - Secretary → CIF 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 8 months). The status of the company number 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.

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