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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 23
  • 1
    Hone, James Patrick
    Chief Executive born in June 1958
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Griffiths, Jonathon Mark
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 2001-07-25
    OF - Director → CIF 0
    Griffiths, Jonathon Mark
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Alistair Julian
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Muddyman, William Francis
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    1997-05-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Al Fayed, Mohamed
    Company Director born in January 1933
    Individual (75 offsprings)
    Officer
    1997-05-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Muddyman, Andrew Martin
    Company Director born in June 1965
    Individual (27 offsprings)
    Officer
    1997-05-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Delaney, Brendan Timothy
    Advertising Executive born in March 1946
    Individual (15 offsprings)
    Officer
    2001-10-12 ~ 2003-09-09
    OF - Director → CIF 0
  • 8
    Rodford, Neil John
    Media Executive born in August 1969
    Individual (36 offsprings)
    Officer
    1998-08-01 ~ 2000-02-05
    OF - Director → CIF 0
  • 9
    Fiddy, Michael Jonathan
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1997-05-23
    OF - Nominee Director → CIF 0
  • 11
    Fayed, Mohamed Salah El Din
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Collins, Mark Andrew Edward
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Benson, Stuart Howard
    Solicitor born in April 1948
    Individual (24 offsprings)
    Officer
    1997-05-29 ~ 2009-06-25
    OF - Director → CIF 0
    Benson, Stuart Howard
    Individual (24 offsprings)
    Officer
    1997-10-28 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 14
    O'loughlin, Sean Edward
    Chartered Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2018-08-25
    OF - Director → CIF 0
  • 15
    Preston, Neville Darren
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Langham, Bruce Douglas
    Chief Executive Officer born in April 1947
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2003-12-21
    OF - Director → CIF 0
  • 17
    Shrimpton, David Everard
    Chartered Accountant born in May 1943
    Individual (17 offsprings)
    Officer
    1997-05-29 ~ 1997-10-28
    OF - Director → CIF 0
    Shrimpton, David Everard
    Individual (17 offsprings)
    Officer
    1997-05-29 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 18
    Khan, Shahid Rafiq
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Lamping, Mark
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 20
    De Wilde, Louis
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    COUGAR HOLDCO LONDON LIMITED
    08600289
    Darren Preston, The Training Ground, Motspur Park, New Malden, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    502, East Anthony Drive, Urbana, Illinois, 61802, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
    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
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-05-21 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULHAM FOOTBALL LEISURE LIMITED

Period: 1997-06-18 ~ now
Company number: 03374347
Registered names
FULHAM FOOTBALL LEISURE LIMITED - now
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
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey KT3 6PT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 10 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
    Fulham 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 1
  • 1
    FULHAM FOOTBALL CLUB LIMITED
    - now 02114486 02450032... (more)
    FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
    FULHAM (87) LIMITED - 1987-09-14
    MAXIMYSTIC LIMITED - 1987-06-02
    Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (40 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.