logo
explain how to read the page

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
    Lightburn, Trevor
    Individual (10 offsprings)
    Officer
    1992-07-31 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 2
    Burns, Craig
    Finance Director 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
  • 3
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Finance Director
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 4
    Hawthorne, Philip
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    1992-07-31 ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Capper, Simon
    Finance Director born in January 1966
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Finance Director
    Individual (65 offsprings)
    Officer
    2007-06-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Pye, Freddie
    Co Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Mcdonald, Anthony Michael
    Chairman born in March 1943
    Individual (19 offsprings)
    Officer
    1997-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Whelan, Raymond
    Co Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 9
    Wood, Peter Philip
    Director born in June 1949
    Individual (23 offsprings)
    Officer
    1998-12-04 ~ 1999-07-22
    OF - Director → CIF 0
  • 10
    Charlton, Robert, Sir
    Company Director born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-10-02
    OF - Director → CIF 0
  • 11
    Brannigan, Malachy
    Born in September 1966
    Individual (42 offsprings)
    Officer
    2014-08-08 ~ 2016-04-11
    OF - Director → CIF 0
    Brannigan, Malachy
    Individual (42 offsprings)
    Officer
    2014-08-08 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 12
    Taylor, Gordon
    Director born in December 1944
    Individual (17 offsprings)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 13
    Alghamdi, Abdullah Yousef Mohammed
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Winter, Julian
    Chief Executive Officer born in September 1965
    Individual (45 offsprings)
    Officer
    2011-09-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 15
    Manning, Michael Atkinson
    Company Secretary born in October 1948
    Individual (19 offsprings)
    Officer
    1997-04-04 ~ 1997-04-07
    OF - Director → CIF 0
    Manning, Michael Atkinson
    Accountant born in October 1948
    Individual (19 offsprings)
    1999-07-05 ~ 2003-07-21
    OF - Director → CIF 0
    Manning, Michael Atkinson
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 16
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (35 offsprings)
    Officer
    2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Edelson, John Michael
    Retailer born in July 1944
    Individual (59 offsprings)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 18
    Rockett, Jason
    Director born in September 1969
    Individual (62 offsprings)
    Officer
    2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Andrew, Deborah
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Thurman, John Lythall
    Managing Director born in November 1955
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 21
    Green, Charles Alexander
    Chief Executive born in May 1953
    Individual (43 offsprings)
    Officer
    1997-01-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 22
    Townsend, Ian
    Chartered Accountant born in December 1954
    Individual (28 offsprings)
    Officer
    1993-03-31 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Whetton, Barry Newton
    Financial Director born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Whetton, Barry Newton
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 24
    Birch, Trevor
    Born in March 1958
    Individual (62 offsprings)
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 25
    Capper, David
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 26
    Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud, Musa'ad, Hh Prince
    Director born in January 1993
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ 2021-04-14
    OF - Director → CIF 0
  • 27
    Tutton, Jeremy John
    Finance Director born in March 1966
    Individual (147 offsprings)
    Officer
    2016-04-11 ~ 2019-10-07
    OF - Director → CIF 0
  • 28
    Shiels, John Thomas
    Manager born in July 1959
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ 1997-05-21
    OF - Director → CIF 0
  • 29
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual (27 offsprings)
    Officer
    2002-06-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 30
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (95 offsprings)
    Officer
    2010-09-01 ~ 2011-10-26
    OF - Director → CIF 0
    Harrop, David
    Individual (95 offsprings)
    Officer
    2010-09-01 ~ 2011-10-26
    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, 215 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
Registered names
ESPLANADE 1 LIMITED - Dissolved 10224975
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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.