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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 2
  • 1
    Frisby, Richard Lionel William
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
    Mr Richard Lionel William Frisby
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rausing, Eva Kirsten Elisabet
    Born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
    Miss Eva Kirsten Elisabet Rausing
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Bickmore, Peter Christopher
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Stanfield, Glynne
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 1993-04-16
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 3
    Hamilton, Charles Alexander
    Insurance Broker born in January 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Bromley, Anthony Robert
    Bloodstock Agent born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Philipson, Christopher Roland, Major
    Chairman born in March 1929
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 6
    Fenhalls, Richard Dorian
    Corporate Financier born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Percival, Martin Aldwyn
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Payne-gallwey, Philip Frankland, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Needham, Kevin Mark
    Shipping Exec born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Bothway, Colin Herbert
    Managing Director born in July 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Frisby, Richard Lionel William
    Bloodstock Agent born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Morley, Simon John
    Director Of Stallion Departmen born in March 1946
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 14
    Beckett, Lord
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Marshall, James Edward
    Shipping And Transport Directo born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Gadsby Peet, Michael Antony
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-08-11
    OF - Director → CIF 0
  • 17
    Harvey-barnes, John Edward
    Financial Director born in May 1930
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1997-09-25
    OF - Director → CIF 0
    Harvey-barnes, John Edward
    Financial Director
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 18
    Cowie, Ian
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2002-02-28
    OF - Director → CIF 0
    Cowie, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 19
    Reason, Ross George
    Investment Banker born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-01-25
    OF - Director → CIF 0
  • 20
    Collins, Joslin Richard
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Beazley, James Anthony John
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 22
    Minton, William David Capper
    Bloodstock Dir born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 23
    Hayes, Simon Slater George
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2006-03-06
    OF - Director → CIF 0
    Hayes, Simon Slater George
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 24
    Lewis, John Henry Peter Sebastian Beale, Major
    Director/Vice-Chairman born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2001-07-07
    OF - Director → CIF 0
  • 25
    MANCHESTER SQUARE REGISTRARS LIMITED
    icon of address25, Manchester Square, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2006-03-06 ~ 2010-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH BLOODSTOCK AGENCY LIMITED

Previous names
THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED - 2010-10-26
M&R 547 LIMITED - 1993-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
71,362 GBP2024-12-31
69,801 GBP2023-12-31
Creditors
Amounts falling due within one year
15,997 GBP2024-12-31
15,997 GBP2023-12-31
Net Current Assets/Liabilities
55,365 GBP2024-12-31
53,804 GBP2023-12-31
Total Assets Less Current Liabilities
55,365 GBP2024-12-31
53,804 GBP2023-12-31
Equity
54,706 GBP2024-12-31
53,204 GBP2023-12-31

  • THE BRITISH BLOODSTOCK AGENCY LIMITED
    Info
    THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED - 2010-10-26
    M&R 547 LIMITED - 2010-10-26
    Registered number 02795794
    icon of addressLushington House, 119 High Street, Newmarket, Suffolk CB8 9AE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.