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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
    Bromley, Anthony Robert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Fenhalls, Richard Dorian
    Born in July 1943
    Individual (18 offsprings)
    Officer
    2010-08-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Frisby, Richard Lionel William
    Born in May 1961
    Individual (7 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 (7 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
  • 4
    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
  • 5
    Gadsby Peet, Michael Antony
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Payne-gallwey, Philip Frankland, Sir
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Bothway, Colin Herbert
    Born in July 1939
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Minton, William David Capper
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 9
    Marshall, James Edward
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Morley, Simon John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Percival, Martin Aldwyn
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Beckett, Lord
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Hayes, Simon Slater George
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2006-03-06
    OF - Director → CIF 0
    Hayes, Simon Slater George
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 14
    Collins, Joslin Richard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-08-03
    OF - Director → CIF 0
  • 15
    Bickmore, Peter Christopher
    Born in April 1943
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Marshall, Brian
    Born in March 1954
    Individual (118 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 17
    Stanfield, Glynne
    Born in April 1961
    Individual (85 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (85 offsprings)
    Officer
    1993-03-04 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Reason, Ross George
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2006-01-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Needham, Kevin Mark
    Born in April 1966
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 22
    Beazley, James Anthony John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1997-09-25 ~ 2001-04-18
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hamilton, Charles Alexander
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 25
    Philipson, Christopher Roland, Major
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    MANCHESTER SQUARE REGISTRARS LIMITED 04648270
    25, Manchester Square, London, England
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2006-03-06 ~ 2010-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH BLOODSTOCK AGENCY LIMITED

Linked company numbers found in government register: 02795794, 00118752
Previous names
THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED - 2010-10-26 00118752
M&R 547 LIMITED - 1993-03-30 02855635, 03914978
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). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.