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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
    Matthews, Steven John
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1993-03-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Browne, Lorna Barrington
    Individual (8 offsprings)
    Officer
    1995-02-24 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 4
    Becker, Harvey Benjamin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Gray, David Charles Norreys
    Individual (11 offsprings)
    Officer
    1993-03-03 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 7
    Lloyd, Anthony Herbert
    Born in December 1956
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 8
    Brew, Lawrence Guy
    Individual (13 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-05-05
    OF - Secretary → CIF 0
  • 9
    Philpott, Stephen John Randall
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1997-12-23 ~ 2000-12-06
    OF - Director → CIF 0
  • 10
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Furphy, Keith
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2001-05-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1998-04-01 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 15
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Wright, Grant Campbell
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 18
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    1999-08-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Whitecross, Gregory John
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1998-03-22
    OF - Director → CIF 0
  • 20
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 21
    Gabb, David Haydon
    Born in October 1954
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 1998-10-22
    OF - Director → CIF 0
  • 22
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Marnoch, John Jeffrey
    Born in July 1949
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Broomby, Ralph William
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 1998-02-25
    OF - Director → CIF 0
  • 25
    Bienvenu, Michael
    Born in August 1934
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-10-22
    OF - Director → CIF 0
  • 26
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2003-02-19 ~ 2005-03-01
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    1997-10-10 ~ 1998-04-01
    OF - Secretary → CIF 0
    2004-01-30 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 27
    Lloyd, David
    Born in January 1948
    Individual (89 offsprings)
    Officer
    (before 1991-09-29) ~ 1996-10-25
    OF - Director → CIF 0
  • 28
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 29
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
    - now 02003730 01812658
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2005-03-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 31
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2005-03-01 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 32
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2005-03-01 ~ 2007-08-02
    OF - Director → CIF 0
parent relation
Company in focus

FARNRIDGE LIMITED

Period: 1986-10-15 ~ now
Company number: 01812658 02003730
Registered names
FARNRIDGE LIMITED - now 02003730
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FARNRIDGE LIMITED
    Info
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    Registered number 01812658
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-01 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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.