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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
    Alghamdi, Abdullah Yousef Mohammed
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrew, Deborah
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressBramall Lane, Cherry Street, Sheffield, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Capper, Simon
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-09-01
    OF - Director → CIF 0
    Capper, Simon
    Finance Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Pye, Freddie
    Co Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 3
    Townsend, Ian
    Chartered Accountant born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Rockett, Jason
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Gordon
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-03
    OF - Director → CIF 0
  • 6
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-26
    OF - Director → CIF 0
    Harrop, David
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 7
    Tutton, Jeremy John
    Finance Director born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-10-07
    OF - Director → CIF 0
  • 8
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Thurman, John Lythall
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 10
    Birch, Trevor
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Mcdonald, Anthony Michael
    Chairman born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Manning, Michael Atkinson
    Company Secretary born in October 1948
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-07
    OF - Director → CIF 0
    Manning, Michael Atkinson
    Accountant born in October 1948
    Individual
    icon of calendar 1999-07-05 ~ 2003-07-21
    OF - Director → CIF 0
    Manning, Michael Atkinson
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 13
    Brannigan, Malachy
    Managing Director born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-04-11
    OF - Director → CIF 0
    Brannigan, Malachy
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 14
    Wood, Peter Philip
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-07-22
    OF - Director → CIF 0
  • 15
    Whelan, Raymond
    Co Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Shiels, John Thomas
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1997-05-21
    OF - Director → CIF 0
  • 17
    Bin Khalid Bin Musa'ad Bin Abdulrahman Al Saud, Musa'ad, Hh Prince
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-04-14
    OF - Director → CIF 0
  • 18
    Winter, Julian
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Green, Charles Alexander
    Chief Executive born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1998-04-22
    OF - Director → CIF 0
  • 20
    Capper, David
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1999-06-17
    OF - Director → CIF 0
  • 21
    Hawthorne, Philip
    Company Director born in December 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 1993-03-05
    OF - Director → CIF 0
  • 22
    Edelson, John Michael
    Retailer born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1997-01-14
    OF - Director → CIF 0
  • 23
    Charlton, Robert, Sir
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-02
    OF - Director → CIF 0
  • 24
    Robinson, Terence James
    Football Executive born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2009-12-18
    OF - Director → CIF 0
  • 25
    Fenoughty, Mark Thomas
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2007-06-06
    OF - Director → CIF 0
    Fenoughty, Mark Thomas
    Finance Director
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 26
    Burns, Craig
    Finance Director born in December 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2014-08-08
    OF - Director → CIF 0
    Burns, Craig
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 27
    Lightburn, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 28
    Whetton, Barry Newton
    Financial Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Whetton, Barry Newton
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 29
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 196 offsprings)
    Officer
    2016-06-13 ~ 2019-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE 1 LIMITED

Previous names
BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
CHARLTON ENTERPRISES LIMITED - 1990-11-08
BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
Standard Industrial Classification
93199 - Other Sports Activities

  • ESPLANADE 1 LIMITED
    Info
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    CHARLTON ENTERPRISES LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD. - 2016-06-27
    Registered number 01451582
    icon of addressSheffield 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
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.