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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Smith, Scott Anthony
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2018-05-09 ~ 2024-04-08
    OF - Director → CIF 0
    Smith, Scott
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 2
    Edmonds, Philippe Henri
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Darlow, Martin
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Avis, Penny
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Wood, James Harry
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Edwards, Peter John
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1996-12-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    Morgan, Frederick David
    Born in October 1937
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 2007-10-10
    OF - Director → CIF 0
  • 8
    Hilliard, Nigel Reginald Arthur
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2007-10-18 ~ 2013-05-08
    OF - Director → CIF 0
  • 9
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2018-05-09 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    Stichbury, Jane
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2010-05-07 ~ 2019-05-07
    OF - Director → CIF 0
  • 11
    Watmore, Ian Charles
    Born in July 1958
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Simmons, Jack
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Flint, Rachael
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 14
    Barker, Clifford Anthony
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 15
    Amos, Valerie, Baroness
    Born in March 1954
    Individual (22 offsprings)
    Officer
    2021-05-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Dickinson, Alan Peter
    Born in June 1950
    Individual (18 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Robert
    Born in August 1936
    Individual (7 offsprings)
    Officer
    1997-01-10 ~ 2014-05-20
    OF - Director → CIF 0
  • 19
    Ford, Brian Geoffrey
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Ford, Brian Geoffrey
    Individual (18 offsprings)
    Officer
    1999-08-06 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 20
    Gooden, Peter William
    Born in November 1931
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2009-09-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Connor, Clare Joanne
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (50 offsprings)
    Officer
    1996-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    East, David Edward
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Bradshaw, Keith
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 26
    Havill, Brian Wilson
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2004-05-11 ~ 2015-11-18
    OF - Director → CIF 0
    Havill, Brian Wilson
    Individual (22 offsprings)
    Officer
    2000-08-15 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 27
    Coverdale, Stephen Peter
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Stewart, David Purcell
    Born in September 1941
    Individual (42 offsprings)
    Officer
    2002-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Collier, David Gordon
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Anderson, Peter Winston
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Wheelhouse, Alan
    Born in March 1934
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 32
    Williams, Gareth John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Ackerley, Pete
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Murray, Michael Patrick
    Born in May 1930
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Soper, Michael James
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 36
    O'brien, Barry John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2023-05-10
    OF - Director → CIF 0
  • 37
    Atkin, Stephen Edward
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 38
    Elliott, Francis Henry
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-01-01
    OF - Director → CIF 0
  • 39
    Rainford-brent, Ebony
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Nash, Andrew John
    Born in May 1957
    Individual (30 offsprings)
    Officer
    2013-05-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 41
    Moylan-jones, Roger Charles, Rear Admiral
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 42
    Wright, Peter George
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2018-05-09
    OF - Director → CIF 0
  • 43
    Green, David Edward
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Pearson, Lucy Charlotte
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 45
    Pickup, John Barton
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 46
    Cross, Anthony John
    Born in August 1945
    Individual (74 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    OF - Director → CIF 0
  • 47
    Acfield, David Laurence
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1996-12-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 48
    Bolus, John Brian
    Born in January 1934
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Owen Adams, Jennifer Elizabeth
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 50
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (32 offsprings)
    Officer
    1996-09-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 51
    Bickerstaffe, Katie
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 52
    Morris Of Handsworth Oj, William, Lord
    Born in October 1938
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 53
    Manzoor, Zahida Parveen, Baroness
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Bennett, Robert
    Born in June 1940
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (36 offsprings)
    Officer
    2003-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 56
    Neate, Francis Webb
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 57
    Graves, Colin James
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2010-05-07 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Colin James Graves
    Born in January 1948
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 58
    Kataria, Nimesh
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 59
    Gould, Richard Alan
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 60
    Russell, Robert Paul
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 61
    Clarke, Charles Giles
    Born in May 1953
    Individual (38 offsprings)
    Officer
    2005-06-10 ~ 2017-11-02
    OF - Director → CIF 0
  • 62
    Thompson, Richard William
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    2013-05-08 ~ 2018-03-27
    OF - Director → CIF 0
  • 63
    Patel, Kamlesh Kumar, Lord
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2015-06-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 64
    Downing, Brian George Kirby
    Born in April 1933
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 65
    Lovett, Ian Nicholas
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2009-03-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 66
    Knight, Roger David Verdon
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 67
    Harrison, Tom William
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ 2022-06-05
    OF - Director → CIF 0
    Mr Tom William Harrison
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-05
    PE - Has significant influence or control → CIF 0
  • 68
    Mcglennan, Stephen James
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 69
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 70
    Bushell, Delia
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 71
    Amiss, Dennis Leslie
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 72
    Wilson, Des
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ENGLAND AND WALES CRICKET BOARD LIMITED

Period: 1996-09-18 ~ now
Company number: 03251364
Registered name
ENGLAND AND WALES CRICKET BOARD LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • ENGLAND AND WALES CRICKET BOARD LIMITED
    Info
    Registered number 03251364
    Lords Ground, St Johns Wood, London NW8 8QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENGLAND AND WALES CRICKET BOARD LIMITED
    S
    Registered number 03251364
    Lord’s Cricket Ground, St. Johns Wood Road, London, England, NW8 8QZ
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
  • ENGLAND AND WALES CRICKET BOARD LIMITED
    S
    Registered number 03251364
    Lords Ground, St. Johns Wood, London, England, NW8 8QZ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BIRMINGHAM PHOENIX LIMITED
    - now 11988999
    TEAMCO A LIMITED
    - 2019-10-25 11988999
    County Ground, Edgbaston Road, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CRICKET WORLD CUP 2019 LIMITED
    09856949
    Lord’s Cricket Ground, St. Johns Wood Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    ENGLAND AND WALES CRICKET TRUST
    05483977
    Lord's Cricket Ground, St Johns Wood, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LONDON SPIRIT (THE HUNDRED) LIMITED
    - now 11988484
    TEAMCO D LIMITED
    - 2019-10-25 11988484
    Lord's Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    MANCHESTER ORIGINALS LIMITED
    - now 11989075
    TEAMCO C LIMITED
    - 2019-10-25 11989075
    Emirates Old Trafford, Talbot Road, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MIL LIMITED
    - now 11988519
    OVAL INVINCIBLES LIMITED
    - 2025-12-03 11988519
    TEAMCO G LIMITED
    - 2019-10-25 11988519
    The Kia Oval, Kennington Oval, London, England
    Active Corporate (17 parents)
    Person with significant control
    2019-05-10 ~ 2025-12-03
    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
  • 7
    SOUTHERN BRAVE LIMITED
    - now 11989083
    TEAMCO F LIMITED
    - 2019-10-25 11989083
    Utilita Bowl Botley Road, West End, Southampton, England
    Active Corporate (15 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SUNRISERS LEEDS LIMITED - now
    NORTHERN SUPERCHARGERS LIMITED
    - 2025-10-31 11989383
    TEAMCO B LIMITED
    - 2019-10-25 11989383
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    TRENT ROCKETS LIMITED
    - now 11988532
    TEAMCO H LIMITED
    - 2019-10-25 11988532
    Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2019-05-10 ~ 2025-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WELSH FIRE (THE HUNDRED) LIMITED
    - now 11989021
    TEAMCO E LIMITED
    - 2019-12-06 11989021
    Sophia Gardens Cricket Ground, Sophia Gardens, Cardiff, Wales
    Active Corporate (14 parents)
    Person with significant control
    2019-05-10 ~ 2025-07-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.