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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 43
  • 1
    Bird, Alan Arthur
    Ceo born in November 1940
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2012-01-25
    OF - Director → CIF 0
    Bird, Alan Arthur
    Born in November 1940
    Individual (2 offsprings)
    2013-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Giles, Philip Robert
    Sporting Director, Club Director born in February 1979
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Ebbs, Stephen Robert
    Surgeon born in April 1955
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Hall, Graham Neil
    Chartered Accountant born in February 1938
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Hatcher, Stuart Reginald
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Varney, Jonathan Peter Leslie
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Bourke, Joseph Gerald
    Accountant born in July 1954
    Individual (12 offsprings)
    Officer
    2005-09-14 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Merritt, David Leigh
    Accountant born in June 1973
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Miller, Douglas Arthur
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    1998-11-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Whall, Philip Alan
    Ceo born in November 1966
    Individual (14 offsprings)
    Officer
    2009-06-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 11
    Davies, Deji Adam
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Tana, Dan
    Business Manager born in May 1935
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2002-02-03
    OF - Director → CIF 0
  • 13
    Ankersen, Rasmus
    Sporting Director, Club Director born in September 1983
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Rogers, Edmund Buglass
    Company Director born in April 1945
    Individual (13 offsprings)
    Officer
    1999-05-19 ~ 2014-07-04
    OF - Director → CIF 0
    Rogers, Edmund Buglass
    Company Director
    Individual (13 offsprings)
    Officer
    2002-09-26 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 15
    Chapman, Mark Alan
    Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-06-24
    OF - Director → CIF 0
  • 16
    Kates, Polly
    Club Sec
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 17
    Crown, Clifford
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Skelhorn, Lisa Jane
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Purvis, Stewart Peter
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 20
    Mr Matthew Alexander Benham
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Esteva, Robert Christian
    Research Analyst born in December 1979
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 22
    Jones, Ian Graeme
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Gosling, Jonathan Christopher
    Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2006-02-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Herting, John Paul
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Kerr, Donald Gilbert
    Marketing Consultant born in September 1952
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Shetty, Preeti
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Lange, Martin Montague
    Property Developer born in November 1943
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 1999-04-19
    OF - Director → CIF 0
    Lange, Martin Montague
    Company Director born in November 1943
    Individual (8 offsprings)
    2001-06-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 28
    Burgess, Brian Robert
    Business Consultantr born in April 1951
    Individual (16 offsprings)
    Officer
    2006-01-27 ~ 2007-11-28
    OF - Director → CIF 0
  • 29
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (45 offsprings)
    Officer
    2003-03-31 ~ 2006-01-20
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (45 offsprings)
    Officer
    2004-10-29 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 30
    Wainwright, Andrew John
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 31
    White, Douglas Charles
    Property Developer born in May 1958
    Individual (25 offsprings)
    Officer
    2003-06-03 ~ 2005-12-19
    OF - Director → CIF 0
  • 32
    Raj, Nityajit Saidev
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 33
    Choudhuri, Monique
    Personal Development Consultant born in March 1961
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 34
    Mcglashan, John
    Telecomms Engineering Manager born in May 1950
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2005-09-14
    OF - Director → CIF 0
    Macglashan, John
    Director
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 35
    Heath, David John
    Insurance Broker born in December 1960
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 36
    Emanuelsson, Per Olov Bertil
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Dyke, Gregory
    Company Director born in May 1947
    Individual (63 offsprings)
    Officer
    2006-01-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 38
    Noades, Ronald Geoffrey
    Chairman born in June 1937
    Individual (24 offsprings)
    Officer
    1998-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Hargraves, Gary John
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    1998-11-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Power, Michael John
    Retired Business Executive born in October 1947
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1998-10-01 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 42
    BEST INTENTIONS ANALYTICS LIMITED
    - now 16262731
    WITH BEST INTENTIONS LIMITED - 2025-03-03
    Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1998-10-01 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTFORD FC LIMITED

Period: 1998-12-03 ~ now
Company number: 03642327
Registered names
BRENTFORD FC LIMITED - now
IBIS (455) LIMITED - 1998-12-03 03642637... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • BRENTFORD FC LIMITED
    Info
    IBIS (455) LIMITED - 1998-12-03
    Registered number 03642327
    Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BRENTFORD FC LTD
    S
    Registered number 03642327
    Griffin Park, Braemar Road, Brentford, England, TW8 0NT
    Private Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRENTFORD FC (LIONEL ROAD) LIMITED
    06296400
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIONEL ROAD DEVELOPMENTS LTD
    - now 05755704
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.