logo
explain how to read the page

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 8
  • 1
    Crown, Clifford
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Deji Adam
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Varney, Jonathan Peter Leslie
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Skelhorn, Lisa Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Raj, Nityajit Saidev
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Shetty, Preeti
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hatcher, Stuart Reginald
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 8
    WITH BEST INTENTIONS LIMITED - 2025-03-03
    icon of addressVantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Jones, Ian Graeme
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Purvis, Stewart Peter
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Chapman, Mark Alan
    Consultant born in February 1975
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-06-24
    OF - Director → CIF 0
  • 4
    Heath, David John
    Insurance Broker born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Burgess, Brian Robert
    Business Consultantr born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Ebbs, Stephen Robert
    Surgeon born in April 1955
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Rogers, Edmund Buglass
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2014-07-04
    OF - Director → CIF 0
    Rogers, Edmund Buglass
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 8
    Kerr, Donald Gilbert
    Marketing Consultant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Giles, Philip Robert
    Sporting Director, Club Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Bird, Alan Arthur
    Ceo born in November 1940
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2012-01-25
    OF - Director → CIF 0
    Bird, Alan Arthur
    Born in November 1940
    Individual
    icon of calendar 2013-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Tana, Dan
    Business Manager born in May 1935
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2002-02-03
    OF - Director → CIF 0
  • 12
    Mr Matthew Alexander Benham
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mcglashan, John
    Telecomms Engineering Manager born in May 1950
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2005-09-14
    OF - Director → CIF 0
    Macglashan, John
    Director
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    Kates, Polly
    Club Sec
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 15
    Ankersen, Rasmus
    Sporting Director, Club Director born in September 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    Wainwright, Andrew John
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 17
    Merritt, David Leigh
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Herting, John Paul
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 19
    Noades, Ronald Geoffrey
    Chairman born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-01-20
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Hargraves, Gary John
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Choudhuri, Monique
    Personal Development Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Bourke, Joseph Gerald
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-11-28
    OF - Director → CIF 0
  • 24
    Hall, Graham Neil
    Chartered Accountant born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2005-12-19
    OF - Director → CIF 0
  • 25
    Emanuelsson, Per Olov Bertil
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Miller, Douglas Arthur
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 27
    Gosling, Jonathan Christopher
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 28
    Esteva, Robert Christian
    Research Analyst born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 29
    Power, Michael John
    Retired Business Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Dyke, Gregory
    Company Director born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 31
    Whall, Philip Alan
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 32
    White, Douglas Charles
    Property Developer born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2005-12-19
    OF - Director → CIF 0
  • 33
    Lange, Martin Montague
    Property Developer born in November 1943
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-04-19
    OF - Director → CIF 0
    Lange, Martin Montague
    Company Director born in November 1943
    Individual
    icon of calendar 2001-06-25 ~ 2002-05-20
    OF - Director → CIF 0
  • 34
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-10-01 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 35
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-10-01 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTFORD FC LIMITED

Previous name
IBIS (455) LIMITED - 1998-12-03
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
    icon of addressVantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BRENTFORD FC LTD
    S
    Registered number 03642327
    icon of addressGriffin 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
Active 2
  • 1
    icon of address6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    icon of addressVantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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