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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 40
  • 1
    Pemberton, Francis William Wingate, Sir
    Land Agent born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Johnson, James Frank
    Individual (9 offsprings)
    Officer
    1993-12-12 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 3
    Calvert, Michael
    Chief Executive born in May 1950
    Individual (14 offsprings)
    Officer
    2000-08-08 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Moverley, John, Professor
    Chief Executive born in February 1950
    Individual (19 offsprings)
    Officer
    2006-03-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Moore, Jacqueline Claire
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (42 offsprings)
    Officer
    1995-11-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Warren, Brian
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-02-10
    OF - Director → CIF 0
  • 8
    Memmott, Clive Allan James
    Consultant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-01-22 ~ 2010-08-09
    OF - Director → CIF 0
  • 9
    Mason, Roger John
    Individual (13 offsprings)
    Officer
    (before 1992-01-16) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Storrar, David Black
    Exhibitions born in December 1959
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2006-07-26
    OF - Director → CIF 0
  • 11
    Hollick, Nigel Ian
    Farmer born in September 1953
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2007-02-19
    OF - Director → CIF 0
  • 12
    Oliver-bellasis, Hugh Richard
    Self Employed born in April 1945
    Individual (15 offsprings)
    Officer
    2007-09-25 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Iliffe, Robert Peter Richard, Lord
    Company Director born in November 1944
    Individual (63 offsprings)
    Officer
    1994-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Montgomery, Charles Brian
    Retired Banker born in August 1941
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Aldren, Stephen
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 16
    Briscoe, Alan Frederick
    Farmer born in June 1926
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    York, Edward Christopher, Colonel
    Managing Director born in February 1939
    Individual (13 offsprings)
    Officer
    1992-10-14 ~ 1996-09-30
    OF - Director → CIF 0
    1998-10-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 18
    Godber, Richard Thomas
    Farmer born in June 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-10-13
    OF - Director → CIF 0
  • 19
    Mitchell, Amanda Susan
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 20
    Ross, Timothy William
    Marketing born in August 1944
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-03-20
    OF - Director → CIF 0
  • 21
    Macnicol, Ian Duncan Robertson
    Co Director born in August 1943
    Individual (10 offsprings)
    Officer
    2002-09-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 22
    Williamson, Colin Henry
    Farmer born in October 1948
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 23
    Wheatley Hubbard, Thomas Henry
    Farmer born in May 1952
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2007-07-27
    OF - Director → CIF 0
  • 24
    Wood, Richard Austin Graves
    Society Secretary
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 25
    Tetlow, Helen Elizabeth
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2005-09-05
    OF - Director → CIF 0
    Tetlow, Helen Elizabeth
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 26
    Runge, Charles David
    Chief Executive born in May 1944
    Individual (5 offsprings)
    Officer
    1992-07-27 ~ 2000-07-26
    OF - Director → CIF 0
  • 27
    Lloyd, Stephen Alun Huw
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    Hanton, David Gibson
    Solicitor
    Individual (20 offsprings)
    Officer
    1993-08-31 ~ 1993-12-11
    OF - Secretary → CIF 0
  • 29
    Barclay, Robert Charles William
    Farmer born in December 1957
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 30
    Stovold, Peter John Frederick
    Farmer 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
  • 31
    Land, Trevor Albert
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 32
    Scott, David Langton Upton
    Farmer born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Laing, Nicholas Alexander Grant
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-16) ~ 1995-09-30
    OF - Director → CIF 0
  • 34
    Cator, Henry Greville
    Chartered Surveyor born in March 1956
    Individual (20 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 35
    Dodds, Ian Marshall
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 36
    Mcallister, Malcolm Glen
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2012-10-13
    OF - Director → CIF 0
  • 37
    Hurst, Guy Nicholas
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 38
    Hearth, John Dennis Miles
    Consultant born in April 1929
    Individual (8 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-07-24
    OF - Director → CIF 0
  • 39
    Frere-cook, Simon Aubrey Cracroft
    Society Secretary
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 40
    Arthur Rank Centre, Stoneleigh Park, Kenilworth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
56210 - Event Catering Activities
55900 - Other Accommodation

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.