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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 3
  • 1
    Clark, Stuart John
    Born in July 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Chester, Stephanie Jane Elisabeth
    Born in April 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75 High Holborn, High Holborn, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ashfield, Steven
    Finance Director born in June 1975
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2017-02-01
    OF - Director → CIF 0
    Ashfield, Steven
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Neligan, Timothy Patrick
    Managing Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 3
    Pye, Richard William
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-30
    OF - Director → CIF 0
    Pye, Richard William
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Richman, Robin Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Gillespie, Edward William
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 6
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Ellen, Susan Caroline
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Crean, Maurice Andrew
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Drabwell, Sarah Louise
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-11-01
    OF - Director → CIF 0
    Drabwell, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 10
    Ferguson, Christopher Richard Allen
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2010-11-05
    OF - Director → CIF 0
    Ferguson, Christopher Richard Allen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 11
    Gould, Andrew Nicholas Martin
    Chartered Accountant born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 2010-11-04
    OF - Director → CIF 0
  • 12
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    Hillyard, David John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 14
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Wiggin, Michael Peter
    Chartered Surveyor born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 16
    Fisher, Paul Richard
    Managing Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-06 ~ 2011-02-14
    OF - Director → CIF 0
    Fisher, Paul Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 17
    Henry, Dominick Hugh Mitcheson
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 18
    Carmichael, Malcolm James
    Company Secretary born in March 1931
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1996-03-31
    OF - Director → CIF 0
    Carmichael, Malcolm James
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KEMPTON RACECOURSE INVESTMENTS LIMITED

Previous name
KEMPTON INVESTMENTS LIMITED - 2011-05-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
757,328 GBP2024-12-31
757,328 GBP2023-12-31
Total Assets Less Current Liabilities
757,328 GBP2024-12-31
757,328 GBP2023-12-31
Net Assets/Liabilities
757,328 GBP2024-12-31
757,328 GBP2023-12-31
Equity
757,328 GBP2024-12-31
757,328 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KEMPTON RACECOURSE INVESTMENTS LIMITED
    Info
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    Registered number 00957922
    icon of address21-27 Lambs Conduit Street, London WC1N 3LN
    PRIVATE LIMITED COMPANY incorporated on 1969-07-09 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.