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 4
  • 1
    Cooper, John
    Individual (56 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyler, Nevius
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Matharu, Anil Singh, Mr.
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    BSI SPEEDWAY LIMITED - 2007-05-10
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Olsen, Torben
    Director born in January 1982
    Individual
    Officer
    2016-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Van Der Stelt, Ashley Kim
    Individual
    Officer
    2004-03-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Postlethwaite, John
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2007-04-04
    OF - Director → CIF 0
    Postlethwaite, John
    Company Secretary
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 5
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 6
    Leishman, Neil David
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (21 offsprings)
    Officer
    1997-07-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual
    Officer
    2007-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Bellamy, Paul John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Wheeler, Matthew Benjamin Harold
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-04-02 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    Mulderry, Anthony
    Company Director born in April 1967
    Individual
    Officer
    1997-09-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2013-01-01
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 13
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (30 offsprings)
    Officer
    1997-07-21 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Armstrong, Robert Leslie
    Sports Executive born in November 1965
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Marshall, Tracey Jayne
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Quinn, Louise
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 17
    Griffith, Aaron Danvers
    Individual
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Collier, Anna Katharine
    Lawyer
    Individual
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Raleigh, John Hall
    Lawyer born in August 1970
    Individual
    Officer
    2007-04-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-05-13 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-05-13 ~ 1997-07-01
    PE - Nominee Director → CIF 0
    1997-05-13 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSI SPEEDWAY LIMITED

Previous names
BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
BROOMCO (1279) LIMITED - 1997-07-01
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • BSI SPEEDWAY LIMITED
    Info
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Registered number 03369723
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1997-05-13 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.