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

ENGLAND AND WALES CRICKET BOARD LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Related profiles found in government register
  • ENGLAND AND WALES CRICKET BOARD LIMITED
    Info
    Registered number 03251364
    icon of addressLords Ground, St Johns Wood, London NW8 8QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-18 (29 years 3 months). The company status 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
    icon of addressLord’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
    icon of addressLords 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
Active 3
  • 1
    icon of addressLord’s Cricket Ground, St. Johns Wood Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLord's Cricket Ground, St Johns, Wood, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TEAMCO G LIMITED - 2019-10-25
    icon of addressLords Cricket Ground, St Johns Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    44,217 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    TEAMCO A LIMITED - 2019-10-25
    icon of addressLords Cricket Ground, St. Johns Wood, London
    Active Corporate (8 parents)
    Equity (Company account)
    45,578 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-07-15
    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
  • 2
    TEAMCO D LIMITED - 2019-10-25
    icon of addressLords Cricket Ground, St Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    40,450 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-07-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    TEAMCO C LIMITED - 2019-10-25
    icon of addressEmirates Old Trafford, Talbot Road, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    41,394 GBP2022-01-31
    Person with significant control
    icon of calendar 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
  • 4
    TEAMCO B LIMITED - 2019-10-25
    icon of addressLords Cricket Ground, St Johns Wood, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,759 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-07-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TEAMCO F LIMITED - 2019-10-25
    icon of addressUtilita Bowl Botley Road, West End, Southampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    46,358 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-07-17
    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
  • 6
    TEAMCO H LIMITED - 2019-10-25
    icon of addressLords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-10-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TEAMCO E LIMITED - 2019-12-06
    icon of addressSophia Gardens Cricket Ground, Sophia Gardens, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,002 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-07-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.