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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 32
  • 1
    Andrew, Deborah
    Individual (12 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Capper, Simon
    Born in January 1966
    Individual (66 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Individual (66 offsprings)
    Officer
    2007-06-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Harrop, David Anthony
    Born in April 1970
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2011-10-26
    OF - Director → CIF 0
    Harrop, David
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 4
    Rockett, Jason
    Born in September 1969
    Individual (66 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Whetton, Barry Newton
    Born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-07-31
    OF - Director → CIF 0
    Whetton, Barry Newton
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 6
    Burns, Craig
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2012-09-07 ~ 2014-08-08
    OF - Director → CIF 0
    Burns, Craig
    Individual (31 offsprings)
    Officer
    2011-10-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 7
    Pye, Freddie
    Born in March 1928
    Individual (4 offsprings)
    Officer
    (before 1991-04-09) ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Manning, Michael Atkinson
    Born in October 1948
    Individual (23 offsprings)
    Officer
    1997-04-04 ~ 1997-04-07
    OF - Director → CIF 0
    1999-07-05 ~ 2003-07-21
    OF - Director → CIF 0
    Manning, Michael Atkinson
    Individual (23 offsprings)
    Officer
    1993-12-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 9
    Brannigan, Malachy
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2014-08-08 ~ 2016-04-11
    OF - Director → CIF 0
    Brannigan, Malachy
    Individual (43 offsprings)
    Officer
    2014-08-08 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Anthony Michael
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1997-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 11
    Hawthorne, Philip
    Born in December 1957
    Individual (40 offsprings)
    Officer
    1992-07-31 ~ 1993-03-05
    OF - Director → CIF 0
  • 12
    Capper, David
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 13
    Wood, Peter Philip
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1998-12-04 ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Birch, Trevor
    Born in February 1958
    Individual (66 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Robinson, Terence James
    Born in March 1944
    Individual (37 offsprings)
    Officer
    2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Alghamdi, Abdullah Yousef Mohammed
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Edelson, John Michael
    Born in July 1944
    Individual (73 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-01-14
    OF - Director → CIF 0
  • 18
    Bamford, Alan Maxwell
    Born in May 1936
    Individual (29 offsprings)
    Officer
    2002-06-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Winter, Julian
    Born in September 1965
    Individual (46 offsprings)
    Officer
    2011-09-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Charlton, Robert, Sir
    Born in October 1937
    Individual (10 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-10-02
    OF - Director → CIF 0
  • 21
    Thurman, John Lythall
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 22
    Whelan, Raymond
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-10-15
    OF - Director → CIF 0
  • 23
    Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud, Musa'ad, Hh Prince
    Born in January 1993
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ 2021-04-14
    OF - Director → CIF 0
  • 24
    Shiels, John Thomas
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 1997-05-21
    OF - Director → CIF 0
  • 25
    Fenoughty, Mark Thomas
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Individual (31 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 26
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2016-04-11 ~ 2019-10-07
    OF - Director → CIF 0
  • 27
    Townsend, Ian
    Born in December 1954
    Individual (35 offsprings)
    Officer
    1993-03-31 ~ 1998-12-04
    OF - Director → CIF 0
  • 28
    Taylor, Gordon
    Born in December 1944
    Individual (17 offsprings)
    Officer
    (before 1991-04-09) ~ 1995-08-03
    OF - Director → CIF 0
  • 29
    Green, Charles Alexander
    Born in May 1953
    Individual (45 offsprings)
    Officer
    1997-01-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 30
    Lightburn, Trevor
    Individual (17 offsprings)
    Officer
    1992-07-31 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 31
    BLADES LEISURE LIMITED
    06963761
    Bramall Lane, Cherry Street, Sheffield, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2016-06-13 ~ 2019-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE 1 LIMITED

Period: 2016-06-27 ~ 2024-08-27
Company number: 01451582 10224975
Registered names
ESPLANADE 1 LIMITED - Dissolved 10224975
Recent Standard Industrial Classification
93199 - Other Sports Activities

  • ESPLANADE 1 LIMITED
    Info
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD. - 2016-06-27
    CHARLTON ENTERPRISES LIMITED - 2016-06-27
    Registered number 01451582
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire S2 4SU
    PRIVATE LIMITED COMPANY incorporated on 1979-10-01 and dissolved on 2024-08-27 (44 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    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.