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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 5
  • 1
    Khan, Shahid Rafiq
    Born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lamping, Mark
    Born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Neville Darren
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Alistair Julian
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDarren Preston, The Training Ground, Motspur Park, New Malden, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Delaney, Brendan Timothy
    Advertising Executive born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Fayed, Mohamed Salah El Din
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Benson, Stuart Howard
    Solicitor born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2009-06-25
    OF - Director → CIF 0
    Benson, Stuart Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 4
    Muddyman, Andrew Martin
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Langham, Bruce Douglas
    Chief Executive Officer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-12-21
    OF - Director → CIF 0
  • 6
    Griffiths, Jonathon Mark
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2001-07-25
    OF - Director → CIF 0
    Griffiths, Jonathon Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 7
    Fiddy, Michael Jonathan
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Muddyman, William Francis
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    O'loughlin, Sean Edward
    Chartered Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2018-08-25
    OF - Director → CIF 0
  • 10
    De Wilde, Louis
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Shrimpton, David Everard
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1997-10-28
    OF - Director → CIF 0
    Shrimpton, David Everard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-23
    OF - Nominee Director → CIF 0
  • 13
    Collins, Mark Andrew Edward
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Rodford, Neil John
    Media Executive born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 16
    Hone, James Patrick
    Chief Executive born in June 1958
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    icon of address502, East Anthony Drive, Urbana, Illinois, 61802, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-21 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULHAM FOOTBALL LEISURE LIMITED

Previous name
BATCHRATE LIMITED - 1997-06-18
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • FULHAM FOOTBALL LEISURE LIMITED
    Info
    BATCHRATE LIMITED - 1997-06-18
    Registered number 03374347
    icon of addressFulham Football Club, Training Ground, Motspur Park, New Malden, Surrey KT3 6PT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FULHAM FOOTBALL LEISURE LIMITED
    S
    Registered number 03374347
    icon of addressFulham Football Club, The Training Ground, Motspur Park, New Malden, Surrey, England, KT3 6PT
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAXIMYSTIC LIMITED - 1987-06-02
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    FULHAM (87) LIMITED - 1987-09-14
    icon of addressFulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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