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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 27
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    1997-07-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Stiff, Graeme Robert George
    Individual (28 offsprings)
    Officer
    1998-03-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 3
    Tyler, Nevius
    Born in March 1981
    Individual (42 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Paul John
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    1997-07-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Armstrong, Robert Leslie
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Loffhagen, John Marsden
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2007-04-04 ~ 2013-01-01
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (47 offsprings)
    Officer
    2007-04-04 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 8
    Olsen, Torben
    Born in January 1982
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Crispino, Anthony Donato
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2007-04-04 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Griffith, Aaron Danvers
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2023-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Postlethwaite, John
    Born in September 1962
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2007-04-04
    OF - Director → CIF 0
    Postlethwaite, John
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 13
    Marshall, Tracey Jayne
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Collier, Anna Katharine
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2023-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Quinn, Louise
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 17
    Cooper, John
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Mulderry, Anthony
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Eckert, Neil David
    Reinsurance Broker born in May 1962
    Individual (104 offsprings)
    Officer
    1997-07-21 ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    Matharu, Anil Singh, Mr.
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Wheeler, Matthew Benjamin Harold
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2006-04-02 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Raleigh, John Hall
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2007-04-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Leishman, Neil David
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2021-01-19
    OF - Director → CIF 0
  • 24
    Van Der Stelt, Ashley Kim
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 25
    BSI SPEEDWAY (HOLDINGS) LIMITED
    - now 05713374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Declaration of solvency sworn on 2023-08-23 during the appointment or period of control
    BSI SPEEDWAY LIMITED - 2007-05-10
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-05-13 ~ 1997-07-01
    OF - Nominee Director → CIF 0
    1997-05-13 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-05-13 ~ 1997-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSI SPEEDWAY LIMITED

Period: 2007-05-10 ~ now
Company number: 03369723 05713374
Registered names
BSI SPEEDWAY LIMITED - now 05713374
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-08-23
Commencement of winding up on 2023-08-23
BROOMCO (1279) LIMITED - 1997-07-01 04892749... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • BSI SPEEDWAY LIMITED
    Info
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 2007-05-10
    Registered number 03369723
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (29 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.