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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 7
  • 1
    Booy, Christopher Arthur
    Retired born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Clarry, Nicholas James
    Private Equity Investor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Gemma Elizabeth, Ms.
    Managing Director born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Visser, Thomas Johan Constantijn
    Managing Director born in July 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRegal House, London Road, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,324,689 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 103
  • 1
    Nottage, Kenneth
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 1999-04-16
    OF - Director → CIF 0
    Nottage, Kenneth Bernard
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Cameron, Charles Donald Ewen
    Chief Executive born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Wright, Christopher Norman
    Company Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Doggett, Nick
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Tom, Peter William Gregory
    Born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Kurdi, Ismail Walid
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2019-11-21
    OF - Director → CIF 0
    icon of calendar 2022-05-06 ~ 2024-08-29
    OF - Director → CIF 0
  • 9
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Morgan, David John
    Born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Bell, David Bernard
    Ceo born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    De Scossa, Nicholas John Noel
    Ceo born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    Thomas, Christoper John
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Rowe, Anthony George Edward
    Chairman born in September 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Hall, John
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1996-08-05
    OF - Director → CIF 0
    Hall, Jonathan Peter
    Director Of Rugby born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 1996-08-05
    OF - Director → CIF 0
  • 16
    Blofeld, Nicholas James, Mr.
    Chief Executive born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Kerr, Donald Macaulay
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 18
    Robson, Allan
    Chief Executive born in November 1954
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-01
    OF - Director → CIF 0
    Robson, Allan
    Ceo born in November 1954
    Individual
    icon of calendar 2008-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Copsey, Anthony Hugh
    Chief Executive born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-09-08
    OF - Director → CIF 0
    icon of calendar 2013-01-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    De Vos, Niels
    Chief Executive born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Rowell, Jack
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Morgan, Dafydd Huw
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Lucas, Robert Richard
    Private Equity Investor born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 25
    Eastwood, Nicholas John
    Chief Executive born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2019-11-21
    OF - Director → CIF 0
  • 26
    Parkinson, Eric John Keith
    Company Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    White, David John
    Ceo Bristol Rugby born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 29
    Cohen, Simon Joshua
    Chief Executive born in October 1956
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 30
    Read, Geoffrey Dean
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2002-01-29
    OF - Director → CIF 0
  • 31
    Clancy, Kenneth
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-08-29
    OF - Director → CIF 0
  • 32
    Mackings, Paul Anthony
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 33
    Montlake, Ivor Alexander
    Solicitor born in September 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1996-08-04
    OF - Director → CIF 0
    Montlake, Ivor Alexander
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 34
    Brown, Hamish
    Special Projects Executive born in May 1955
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 35
    Wheeler, Peter John
    Chief Executive born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 36
    Sinderberry, Mark William
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2008-12-09
    OF - Director → CIF 0
  • 37
    Austen, Patrick George
    Chairman born in September 1943
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2000-12-06
    OF - Director → CIF 0
  • 38
    Andrew, Christopher Robert
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2002-03-06
    OF - Director → CIF 0
  • 39
    O'toole, James Joseph
    Ceo born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 40
    Hilton, Neil
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 41
    Casey, Robert Edward
    Chief Executive born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 42
    Steele, John David
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-28
    OF - Director → CIF 0
  • 43
    Dorsett, Jonathan Paul
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 44
    Evans, Mark John
    Ce O born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-06-30
    OF - Director → CIF 0
    Evans, Mark John
    Chief Executive born in June 1959
    Individual (3 offsprings)
    icon of calendar 2006-07-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 45
    Yuill, Phillip Guy
    Director born in November 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 46
    Huckstep, Geoffrey Robert
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 1997-04-13 ~ 1998-12-15
    OF - Director → CIF 0
  • 47
    Haines, Christopher John Minton
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-23
    OF - Director → CIF 0
  • 48
    Griffiths, Edward William
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 49
    Brown, Derek William
    Builder born in March 1943
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 1996-12-20
    OF - Director → CIF 0
  • 50
    Calleja, Robert Frederic
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 51
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Lewis, Jeffrey David
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 53
    Crouse, Stefan
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 54
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-08-29
    OF - Director → CIF 0
  • 55
    Levings, David William
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 1996-11-05
    OF - Director → CIF 0
  • 56
    Hewitt, Anthony Clive
    Born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 57
    Velani, Mitesh
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-11-21
    OF - Director → CIF 0
  • 58
    Crane, John Simon Hugh
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2000-12-06
    OF - Director → CIF 0
  • 59
    Little, Charles Eric John
    General Manager born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
    Little, Charles Eric John
    Managing Director born in April 1976
    Individual (8 offsprings)
    icon of calendar 2011-07-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 60
    Varley, Paul Richard
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 61
    Leopold, Duncan Adam
    Businessman born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1998-12-15
    OF - Director → CIF 0
  • 62
    Barwell, Keith Leslie
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 63
    Fitzgerald, David James
    Chairman born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-05-20
    OF - Director → CIF 0
    icon of calendar 2015-09-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 64
    Andrew, Philip
    Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 65
    Craig, Bruce Timothy
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2021-08-20
    OF - Director → CIF 0
  • 66
    Hall, John, Sir
    Retired born in March 1933
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 1998-12-15
    OF - Director → CIF 0
  • 67
    Hetherington, Gary
    Chief Executive born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2008-06-30
    OF - Director → CIF 0
    Hetherington, Gary
    Ceo born in June 1954
    Individual (10 offsprings)
    icon of calendar 2009-07-01 ~ 2011-07-01
    OF - Director → CIF 0
    Hetherington, Gary
    Born in June 1954
    Individual (10 offsprings)
    icon of calendar 2015-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 68
    Orange, Simon Sebastian
    Chairman born in August 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-08-20
    OF - Director → CIF 0
  • 69
    Hallett, Anthony Philip
    Director born in February 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-07-22
    OF - Director → CIF 0
  • 70
    Smith, Stephen Harold
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 71
    Goodall, George Edwin
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 72
    Walpole, Graham Martin
    Ceo born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 73
    Harvey, Heath Lawrence
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 74
    Stringer, Kenneth
    Director Of Commercial Affairs born in January 1937
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 75
    Whittingham, Jason
    Financier born in April 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-11-21
    OF - Director → CIF 0
    Whittingham, Jason
    Manager born in April 1971
    Individual (18 offsprings)
    icon of calendar 2021-08-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 76
    Edwards, Jonathan Brenig
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 77
    Jennings, James Scott
    Chief Executive Officer born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-30
    OF - Director → CIF 0
    Jennings, James Scott
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 78
    Thorne, David Christopher
    Born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 79
    Deakin, Peter Joseph
    Chief Executive born in October 1953
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-03-04
    OF - Director → CIF 0
  • 80
    Mcdonald, Lars Tarquin
    Managing Director born in November 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 81
    White, John
    Chairman born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-11-21
    OF - Director → CIF 0
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    icon of calendar 2024-08-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 82
    Thomas, Howard Michael
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 83
    Mcgeechan, Ian Robert
    Director Of Rugby born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 84
    Ferguson, Christopher Richard Allen
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 85
    Portch, John Leslie
    Co Dir born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 86
    Davies, David
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-11-05
    OF - Director → CIF 0
    icon of calendar 2004-08-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 87
    Fox, Carl Royden, Mr.
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 88
    Hogan, Michael Christopher
    Commercial Director born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-08-29
    OF - Director → CIF 0
    Hogan, Michael Christopher
    Chief Executive born in October 1970
    Individual (24 offsprings)
    icon of calendar 2010-07-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 89
    Vaughan, Stephen Anthony
    Managing Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 90
    Smith, Michael Herbert Charles
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 1998-10-01
    OF - Director → CIF 0
    Smith, Michael Herbert Charles
    Chief Executive born in March 1949
    Individual
    icon of calendar 1995-08-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 91
    Allen, Gregory Raymond
    Born in April 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 92
    Baron, Francis Stephen Kurt
    Chief Executive born in February 1946
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 93
    Tiarks, Anthony John Phipps
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-07-28
    OF - Director → CIF 0
  • 94
    O'shea, Conor
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 95
    Crossan, Michael Rowland
    President born in June 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 96
    Alli, Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 97
    Phillips, Bleddyn Glynne Leyshon
    Chairman born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 98
    Braddock, Douglas Peter
    Financial Consultant born in August 1957
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 1999-08-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 99
    Taylor, John
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 100
    Martin, Andrew
    Ceo born in March 1967
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 101
    Thompson, David Ronald Tiplady
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2014-01-14 ~ 2014-10-21
    OF - Director → CIF 0
  • 102
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-31 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 103
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-08-31 ~ 1995-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER RUGBY LIMITED

Previous names
SPEED 6078 LIMITED - 1995-10-06
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
Standard Industrial Classification
93120 - Activities Of Sport Clubs
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cost of Sales
-40,952,035 GBP2023-07-01 ~ 2024-06-30
-73,550,184 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-11,830,487 GBP2023-07-01 ~ 2024-06-30
-11,396,642 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,049,590 GBP2023-07-01 ~ 2024-06-30
489,358 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
10,100,680 GBP2023-07-01 ~ 2024-06-30
-23,628,090 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-563,045 GBP2023-07-01 ~ 2024-06-30
563,045 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
9,537,635 GBP2023-07-01 ~ 2024-06-30
-23,628,090 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
27,378,023 GBP2024-06-30
36,844,363 GBP2023-06-30
Cash at bank and in hand
17,764,364 GBP2024-06-30
20,987,210 GBP2023-06-30
Current Assets
77,633,865 GBP2024-06-30
90,692,898 GBP2023-06-30
Net Current Assets/Liabilities
-267,886 GBP2024-06-30
54,370,479 GBP2023-06-30
Total Assets Less Current Liabilities
-267,885 GBP2024-06-30
54,370,480 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
-49,000,000 GBP2023-06-30
Net Assets/Liabilities
-267,885 GBP2024-06-30
5,370,480 GBP2023-06-30
Equity
Called up share capital
2,010 GBP2024-06-30
2,000,020 GBP2023-06-30
2,000,020 GBP2022-06-30
Capital redemption reserve
25 GBP2024-06-30
25 GBP2023-06-30
25 GBP2022-06-30
Retained earnings (accumulated losses)
-269,920 GBP2024-06-30
3,370,435 GBP2023-06-30
41,117,385 GBP2022-06-30
Equity
-267,885 GBP2024-06-30
5,370,480 GBP2023-06-30
43,117,430 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
9,537,635 GBP2023-07-01 ~ 2024-06-30
-23,628,090 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,118,860 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-15,176,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
452023-07-01 ~ 2024-06-30
422022-07-01 ~ 2023-06-30
Wages/Salaries
3,984,131 GBP2023-07-01 ~ 2024-06-30
4,127,611 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,357 GBP2023-07-01 ~ 2024-06-30
158,595 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,751,087 GBP2023-07-01 ~ 2024-06-30
4,770,570 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,250 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
3,125,772 GBP2024-06-30
14,084,545 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
19,738,008 GBP2024-06-30
19,738,008 GBP2023-06-30
Other Debtors
Current
1,337,427 GBP2024-06-30
124 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
49,000,000 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
839,207 GBP2024-06-30
1,247,642 GBP2023-06-30
Amounts owed to group undertakings
Current
172,500 GBP2024-06-30
172,500 GBP2023-06-30
Corporation Tax Payable
Current
563,045 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
240,758 GBP2024-06-30
658,299 GBP2023-06-30
Other Creditors
Current
226,973 GBP2024-06-30
223,263 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
11,683,268 GBP2024-06-30
19,901,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
49,000,000 GBP2023-06-30
Bank Borrowings
49,000,000 GBP2024-06-30
49,000,000 GBP2023-06-30
Total Borrowings
Current
49,000,000 GBP2024-06-30
0 GBP2023-06-30
Non-current
0 GBP2024-06-30
49,000,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
777,600 GBP2024-06-30
675,000 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
777,600 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
777,600 GBP2024-06-30
1,452,600 GBP2023-06-30
  • PREMIER RUGBY LIMITED
    Info
    SPEED 6078 LIMITED - 1995-10-06
    ENGLISH FIRST DIVISION RUGBY LIMITED - 1995-10-06
    Registered number 03096937
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 1995-08-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.