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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 4
  • 1
    Sullivan, David
    Born in February 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Karren Rita, Baroness
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mollett, Andrew John
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
    Mollett, Andrew John
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 1435 LIMITED - 2006-11-16
    WH BIDCO LIMITED - 2006-11-20
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-08-10
    OF - Director → CIF 0
  • 2
    Ellis, Robert Keith
    Company Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Gold, David
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Oddsson, Gudmundur Johannes
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Ritchie, Ian Russell
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 6
    Igoe, Nicholas
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2006-12-18
    OF - Director → CIF 0
    Igoe, Nicholas
    Finance Director born in October 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-18 ~ 2012-12-07
    OF - Director → CIF 0
    Igoe, Nicholas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1999-05-20
    OF - Secretary → CIF 0
    Igoe, Nicholas
    Individual (2 offsprings)
    icon of calendar 1999-12-20 ~ 2001-12-18
    OF - Secretary → CIF 0
    icon of calendar 2006-12-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 7
    Lee, Michael
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Kristjansson, Thor
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 11
    Duxbury, Scott Ian
    Lawyer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-01-25
    OF - Director → CIF 0
    Duxbury, Scott Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 12
    Aldridge, Paul Martin
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Mackrell, Graham Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 14
    Magnusson, Eggert
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Warner, Charles John
    Solicitor born in April 1950
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2006-12-01
    OF - Director → CIF 0
    Warner, Charles John
    Solicitor
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 16
    Fridgeirsson, Asgeir
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Gudmundsson, Bjorgolfur
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 18
    Bernhardt, Andrew
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-01-18
    OF - Director → CIF 0
    Bernhardt, Andrew Sylvain
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2015-06-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-10-27 ~ 1997-10-31
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-10-27
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-10-27
    PE - Nominee Director → CIF 0
    1997-07-23 ~ 1997-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST HAM UNITED LIMITED

Previous names
RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
WEST HAM UNITED PLC - 2010-02-04
WEST HAM HOLDINGS PLC - 1998-03-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WEST HAM UNITED LIMITED
    Info
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    WEST HAM UNITED PLC - 1997-11-10
    WEST HAM HOLDINGS PLC - 1997-11-10
    Registered number 03407691
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London E20 2ST
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • WEST HAM UNITED LIMITED
    S
    Registered number missing
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
    Limiited Company
    CIF 1
    Limited Company
    CIF 2
  • WEST HAM UNITED LIMITED
    S
    Registered number 3407691
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SIMPART NO. 301 LIMITED - 2006-12-15
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLondon Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - 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.