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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 31
  • 1
    Hunter, Alistair John
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Baker, Stuart Richard
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 3
    Trim, Simon Edward
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-04-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Gregson, Charles Henry
    Born in June 1947
    Individual (64 offsprings)
    Officer
    2000-10-04 ~ 2001-02-27
    OF - Director → CIF 0
    2000-10-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Sykes, Christopher John Newlands
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 2003-01-29
    OF - Director → CIF 0
  • 6
    Davis, James Edward Coleman
    Born in September 1965
    Individual (28 offsprings)
    Officer
    1998-08-25 ~ 2008-05-30
    OF - Director → CIF 0
    Davis, James Edward Coleman
    Individual (28 offsprings)
    Officer
    1997-07-24 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 7
    Mcneile, Lindsay James
    Born in February 1948
    Individual (19 offsprings)
    Officer
    1994-05-18 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    Lyons, Louise Marion
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1994-05-18
    OF - Director → CIF 0
    Lyons, Louise Marion
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 9
    Kent-lemon, Nigel William
    Born in October 1946
    Individual (14 offsprings)
    Officer
    1997-05-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Carver, Margaret Adela Miriam
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Wall, Malcolm Robert
    Born in July 1956
    Individual (88 offsprings)
    Officer
    1999-12-03 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Hellyer, Compton Graham
    Born in July 1946
    Individual (35 offsprings)
    Officer
    1994-05-18 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Murphy, Warren Stuart
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    Wright, Andrew James
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Glynn, Richard Ian
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2001-02-05 ~ 2008-09-17
    OF - Director → CIF 0
  • 16
    Densham, John Patrick Martin
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Dunn, Harriet Jane
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 1994-05-18
    OF - Director → CIF 0
  • 18
    Artley, Craig William
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Stoddart, Michael Craig
    Born in March 1932
    Individual (52 offsprings)
    Officer
    1999-05-11 ~ 2003-01-21
    OF - Director → CIF 0
  • 20
    Peake, Amanda Patricia
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 21
    Pocock, Nicholas Edward Julian
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    De Laitre, Olivier Aymard Marie
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2025-10-13
    OF - Director → CIF 0
  • 23
    Matthews, Peter
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 24
    Woolley, Andrew Moger
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2018-08-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Lafosse, Frédéric Paul Marie
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2025-10-13
    OF - Director → CIF 0
  • 26
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (19 offsprings)
    Officer
    2000-01-25 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    MascrÉ, Jérôme Paul Marie
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2025-10-13
    OF - Director → CIF 0
  • 28
    Etienne, Xavier Pierre Marie Michel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 29
    Pates, Martin Richard
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 30
    BGPH LIMITED
    - now 05528591
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Gateway House, Milverton Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    State-owned Holdings Agency, 139, Rue De Bercy - Teledoc 228, Paris Cedex 12, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPORTING GROUP HOLDINGS LIMITED

Period: 2021-12-01 ~ now
Company number: 02914954
Registered names
SPORTING GROUP HOLDINGS LIMITED - now 04525687... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPORTING GROUP HOLDINGS LIMITED
    Info
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC - 2021-12-01
    Registered number 02914954
    C/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SPORTING GROUP HOLDINGS LIMITED
    S
    Registered number 02914954
    10, Paternoster Row, London, England, EC4M 7HP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SPORTING INDEX HOLDINGS LIMITED
    S
    Registered number 2914954
    8, Milverton Street, London, United Kingdom, SE11 4AP
    Company Limited By Shares in Companies House, Uk
    CIF 2
  • SPORTING INDEX HOLDINGS LTD
    S
    Registered number 2914954
    Gateway House, Milverton Street, London, England, SE11 4AP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SPORTING CAPITAL MANAGEMENT LIMITED
    - now 08449744
    NEWINCCO 1231 LIMITED - 2013-04-29
    Gravitas Nominees Limited, 5th Floor, One New Change, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SPORTING INDEX LIMITED
    - now 02636842
    DEGREEPOWER LIMITED - 1991-11-25
    Churchill House, Upper Marlborough Road, St. Albans, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPORTING SOLUTIONS SERVICES LIMITED
    - now 06268648
    SPIN SERVICES LIMITED
    - 2021-12-01 06268648
    1-3 4th Floor, 1-3 Fredericks Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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