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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 26
  • 1
    Minton, William David Capper
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Marshall, James Edward
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Lewis, John Henry Peter Sebastian Beale, Major
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-07-07
    OF - Director → CIF 0
  • 4
    Stanfield, Glynne
    Born in April 1961
    Individual (95 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (95 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 5
    Beazley, James Anthony John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1997-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 6
    Rausing, Eva Kirsten Elisabet
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Miss Eva Kirsten Elisabet Rausing
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    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
  • 7
    Percival, Martin Aldwyn
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Marshall, Brian
    Born in March 1954
    Individual (126 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 9
    Philipson, Christopher Roland, Major
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Hayes, Simon Slater George
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2006-03-06
    OF - Director → CIF 0
    Hayes, Simon Slater George
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 11
    Fenhalls, Richard Dorian
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2010-08-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Harvey-barnes, John Edward
    Born in May 1930
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1997-09-25
    OF - Director → CIF 0
    Harvey-barnes, John Edward
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 13
    Gadsby Peet, Michael Antony
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    Hamilton, Charles Alexander
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 15
    Reason, Ross George
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2001-07-11 ~ 2006-01-25
    OF - Director → CIF 0
  • 16
    Needham, Kevin Mark
    Born in April 1966
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 17
    Bromley, Anthony Robert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 18
    Bickmore, Peter Christopher
    Born in April 1943
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Frisby, Richard Lionel William
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    1997-04-14 ~ 2001-08-17
    OF - Director → CIF 0
    Mr Richard Lionel William Frisby
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    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
  • 20
    Beckett, Lord
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Collins, Joslin Richard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 22
    Morley, Simon John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Bothway, Colin Herbert
    Born in July 1939
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Cowie, Ian
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1997-04-14 ~ 2002-02-28
    OF - Director → CIF 0
    Cowie, Ian
    Individual (6 offsprings)
    Officer
    1995-04-10 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 25
    Payne-gallwey, Philip Frankland, Sir
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 26
    MANCHESTER SQUARE REGISTRARS LIMITED 04648270
    25, Manchester Square, London, England
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2006-03-06 ~ 2010-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH BLOODSTOCK AGENCY LIMITED

Period: 2010-10-26 ~ now
Company number: 02795794 00118752
Registered names
THE BRITISH BLOODSTOCK AGENCY LIMITED - now 00118752
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
    Lushington House, 119 High Street, Newmarket, Suffolk CB8 9AE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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