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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 41
  • 1
    Hurst, Guy Nicholas
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Cator, Henry Greville
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Michael
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2000-08-08 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    York, Edward Christopher, Colonel
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1992-10-14 ~ 1996-09-30
    OF - Director → CIF 0
    1998-10-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Memmott, Clive Allan James
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2008-01-22 ~ 2010-08-09
    OF - Director → CIF 0
  • 6
    Tetlow, Helen Elizabeth
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2005-09-05
    OF - Director → CIF 0
    Tetlow, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 7
    Dodds, Ian Marshall
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Pemberton, Francis William Wingate, Sir
    Born in October 1916
    Individual (17 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Mcallister, Malcolm Glen
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2012-10-13
    OF - Director → CIF 0
  • 10
    Barclay, Robert Charles William
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Hollick, Nigel Ian
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2007-02-19
    OF - Director → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Montgomery, Charles Brian
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Aldren, Stephen
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 15
    Moore, Jacqueline Claire
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Macnicol, Ian Duncan Robertson
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 17
    Scott, David Langton Upton
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Wood, Richard Austin Graves
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 19
    Lloyd, Stephen Alun Huw
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Wheatley Hubbard, Thomas Henry
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2007-07-27
    OF - Director → CIF 0
  • 21
    Williamson, Colin Henry
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Runge, Charles David
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1992-07-27 ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Mason, Roger John
    Individual (13 offsprings)
    Officer
    (before 1992-01-16) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 24
    Laing, Nicholas Alexander Grant
    Born in May 1952
    Individual (11 offsprings)
    Officer
    (before 1992-01-16) ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Ross, Timothy William
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-03-20
    OF - Director → CIF 0
  • 26
    Godber, Richard Thomas
    Born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-10-13
    OF - Director → CIF 0
  • 27
    Warren, Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-02-10
    OF - Director → CIF 0
  • 28
    Iliffe, Robert Peter Richard, Lord
    Born in November 1944
    Individual (64 offsprings)
    Officer
    1994-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Briscoe, Alan Frederick
    Born in June 1926
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 1999-08-02
    OF - Director → CIF 0
  • 30
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (44 offsprings)
    Officer
    1995-11-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 31
    Mitchell, Amanda Susan
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 32
    Moverley, John, Professor
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2006-03-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 33
    Frere-cook, Simon Aubrey Cracroft
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 34
    Land, Trevor Albert
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 35
    Oliver-bellasis, Hugh Richard
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2009-08-12
    OF - Director → CIF 0
  • 36
    Stovold, Peter John Frederick
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2001-09-30
    OF - Director → CIF 0
    2006-09-26 ~ 2012-08-28
    OF - Director → CIF 0
  • 37
    Hearth, John Dennis Miles
    Born in April 1929
    Individual (8 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-07-24
    OF - Director → CIF 0
  • 38
    Storrar, David Black
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2006-07-26
    OF - Director → CIF 0
  • 39
    Hanton, David Gibson
    Individual (21 offsprings)
    Officer
    1993-08-31 ~ 1993-12-11
    OF - Secretary → CIF 0
  • 40
    Johnson, James Frank
    Individual (9 offsprings)
    Officer
    1993-12-12 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 41
    Arthur Rank Centre, Stoneleigh Park, Kenilworth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

STONELEIGH PARK LIMITED

Period: 2001-09-13 ~ 2022-10-08
Company number: 01431132
Registered names
STONELEIGH PARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Due to be dissolved on 2022-10-08
Standard Industrial Classification
55900 - Other Accommodation
56210 - Event Catering Activities

  • STONELEIGH PARK LIMITED
    Info
    ROYAL AGRICULTURAL SOCIETY OF ENGLAND SERVICES LIMITED - 2001-09-13
    Registered number 01431132
    15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 and dissolved on 2022-10-08 (43 years 3 months). The status of the company number is Dissolved.
    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.