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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 6
  • 1
    Tom, Peter William Gregory
    Born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ now
    OF - Director → CIF 0
    Peter William Gregory Tom
    Born in July 1940
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, Thomas Richard
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Thomas Richard Scott
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lloyd, Leon David, Dr
    Born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Pinchen, Andrea Claire
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Cvetkovic, Petar
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Fintan Michael
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
    Kennedy, Fintan Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Smith, Philip Michael Forster
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 2
    Kay, Benedict James
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Jones, John Adrian
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 4
    Jones, Digby Marritt, Lord
    Director Of Companies born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Beason, Robert
    Chartered Engineer born in September 1938
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Wheeler, Peter John
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Walker, Francis Ian
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Cohen, Simon Joshua
    Chief Executive Officer born in October 1956
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 9
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2005-08-23
    OF - Director → CIF 0
  • 10
    Allen, John Albert
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Clayton, David Frederick George
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Green, Duncan Comrie
    Chartered Civil Engineer born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-06-23
    OF - Director → CIF 0
  • 14
    Gateley, Terence Michael
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Woodward, Clive Ronald, Sir
    Director Of Olympic Performanc born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2013-11-27
    OF - Director → CIF 0
  • 16
    Jackson, Roy David
    Chairman born in February 1947
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Donald, Nicholas Taylor
    Investment Banker born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 19
    Harrison, Robert John
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-12-22
    OF - Director → CIF 0
    Harrison, Robert John
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 20
    Abell, John David
    Company Director born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2020-05-07
    OF - Director → CIF 0
  • 21
    Matthews, David Joseph
    Farmer born in April 1937
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Underwood, Rory
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2020-11-12
    OF - Director → CIF 0
  • 23
    Adey, Garry John
    Industrialist born in June 1945
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

LEICESTER FOOTBALL CLUB PLC

Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • LEICESTER FOOTBALL CLUB PLC
    Info
    Registered number 03459344
    icon of addressThe Club House Aylestone Road, Leicester, Leicestershire LE2 7TR
    PUBLIC LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • LEICESTER FOOTBALL CLUB PLC
    S
    Registered number 03459344
    icon of addressThe Club House Aylestone Road, Leicester, Leicestershire, LE2 7TR
    Public Limited Company in United Kingdom
    CIF 1
  • LEICESTER FOOTBALL CLUB PLC
    S
    Registered number 03459344
    icon of addressThe Clubhouse, Aylestone Road, Leicester, England, LE2 7TR
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SUPPLYTRY LIMITED - 1996-05-03
    icon of addressThe Clubhouse, Aylestone Road, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INGLEBY (1821) LIMITED - 2011-03-16
    icon of addressThe Club House, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,344,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    ZELLGROVE LTD - 2003-12-24
    icon of addressThe Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.