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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 58
  • 1
    Berlin, Clive Barrie
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 2
    Caliendo, Antonio
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 3
    Crane, John Simon Hugh
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    1998-07-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (65 offsprings)
    Officer
    2002-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Power, William Christopher
    Operations Director born in September 1953
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Rapini, Marco, Esq
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Director → CIF 0
    2008-02-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Razak, Mohamed Nazir Bin Abdul
    Chairman Of Cimb Group Holdings Berhad born in November 1966
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Briatore, Flavio
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Bhatia, Amit
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    Bhatia, Amit
    Director born in September 1979
    Individual (21 offsprings)
    2007-12-19 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Montlake, Ivor Alexander
    Solicitor born in September 1932
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Malik, Mohammed Azeem
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Raslan, Ahmad Johan Bin Mohammad
    Chartered Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Collier, Robert Bryan
    Hotelier born in December 1939
    Individual (18 offsprings)
    Officer
    1996-08-05 ~ 2002-02-09
    OF - Director → CIF 0
  • 14
    Pennington, Christopher Charles Edmonds
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 15
    Hoos, Charles Leo
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Butterfield, Nigel Robert Adamson
    Finance Dir born in July 1947
    Individual (48 offsprings)
    Officer
    1996-06-21 ~ 2002-01-30
    OF - Director → CIF 0
    Butterfield, Nigel Robert Adamson
    Individual (48 offsprings)
    Officer
    1996-06-21 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 17
    Hart, Paul Andrew
    Chartered Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    1996-09-03 ~ 2001-07-23
    OF - Director → CIF 0
    Hart, Paul Andrew
    Individual (11 offsprings)
    Officer
    1996-10-03 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 18
    Zanotti, Franco
    Manager born in March 1959
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 19
    Levison, Charles John Cuthbertson
    Solicitor born in November 1941
    Individual (26 offsprings)
    Officer
    1996-06-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Fernandes, Anthony Francis
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2011-08-18 ~ 2023-07-08
    OF - Director → CIF 0
    Mr Anthony Francis Tan Sri Fernandes
    Born in April 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-08
    PE - Has significant influence or controlCIF 0
  • 21
    De Marco, Nicholas Peter
    Barrister born in February 1967
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 22
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    1999-01-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Wright, Christopher Norman
    Co Chairman born in September 1944
    Individual (47 offsprings)
    Officer
    1996-06-21 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 25
    Agag Longo, Alejandro
    Economist born in September 1970
    Individual (15 offsprings)
    Officer
    2007-10-26 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Blackburn, Nicholas Graham Goddard
    Sales Director born in September 1945
    Individual (15 offsprings)
    Officer
    1996-09-03 ~ 2004-06-24
    OF - Director → CIF 0
  • 27
    Maheshwari, Sudhir
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2011-12-19 ~ 2016-07-20
    OF - Director → CIF 0
  • 28
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 29
    Winton, Harold Stanley
    Director born in December 1934
    Individual (15 offsprings)
    Officer
    2002-06-05 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Meranun, Kamarudin Bin
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2011-08-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 31
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (38 offsprings)
    Officer
    2007-10-26 ~ 2009-07-07
    OF - Director → CIF 0
    Taylor, Gavin Stephen
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2007-09-18 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 32
    Mackrell, Graham Henry
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 33
    Bin Abdullah, Ruben Emir Gnanalingam
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Ruben Emir Gnanalingam Bin Abdullah
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Davies, David
    Company Chief Executive born in October 1958
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-06-18
    OF - Director → CIF 0
  • 35
    Marson, Sheila Frances
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 36
    English, Paul Robert
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 37
    Paladini, Olga
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2005-07-06
    OF - Director → CIF 0
  • 38
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (23 offsprings)
    Officer
    2011-01-28 ~ 2011-08-18
    OF - Director → CIF 0
  • 39
    Dunga, Carlos Verri
    Footballer born in October 1963
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-08-01
    OF - Director → CIF 0
  • 40
    Rigby, Mark Anthony
    Chartered Surveyor born in October 1960
    Individual (22 offsprings)
    Officer
    1996-08-05 ~ 1999-07-20
    OF - Director → CIF 0
  • 41
    Oakley, Stephen Edward
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1997-10-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 42
    Paladini, Gianni
    Consultant born in December 1945
    Individual (7 offsprings)
    Officer
    2005-07-06 ~ 2011-01-28
    OF - Director → CIF 0
  • 43
    Reuben, James Adam
    Director born in May 1986
    Individual (58 offsprings)
    Officer
    2018-09-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 44
    Cooke, Mark Ian
    Finance Director born in October 1972
    Individual (10 offsprings)
    Officer
    2007-07-24 ~ 2007-08-20
    OF - Director → CIF 0
    Cooke, Mark Ian
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 45
    Trucco, Gualtiero
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 46
    Huckstep, Geoffrey Robert
    Chief Executive born in May 1950
    Individual (8 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 47
    Reilly, Richard Tobey
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 48
    Russell, Ali
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 49
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (28 offsprings)
    Officer
    1996-09-03 ~ 1998-12-17
    OF - Director → CIF 0
  • 50
    Duncanson, Neil Alexander
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    1996-09-03 ~ 2001-03-13
    OF - Director → CIF 0
  • 51
    Englefield, Philip Anthony Devereux
    Consultant born in June 1943
    Individual (26 offsprings)
    Officer
    2002-05-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 52
    Hedges, Alan James
    Operations Director born in April 1957
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1997-11-11
    OF - Director → CIF 0
  • 53
    Yilmaz, Akin
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 54
    Michel, Bruno Thierry Sebastien
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ 2011-01-28
    OF - Director → CIF 0
  • 55
    Anderson, David Paul
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 56
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2008-04-14 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 57
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 58
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-05-13 ~ 1996-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QPR HOLDINGS LIMITED

Period: 2004-09-22 ~ now
Company number: 03197756
Registered names
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
MALTRENT PLC - 1996-07-03
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • QPR HOLDINGS LIMITED
    Info
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2004-09-22
    MALTRENT PLC - 2004-09-22
    Registered number 03197756
    Matrade Loftus Road Stadium, South Africa Road, London W12 7PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • QPR HOLDINGS LIMITED
    S
    Registered number 03197756
    Kiyan Prince Foundation Stadium, South Africa Road, London, United Kingdom, W12 7PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QPR HOLDINGS LIMITED
    S
    Registered number 03197756
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom, W12 7PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QPR WOMEN'S FOOTBALL CLUB LIMITED
    15776950
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.