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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 8
  • 1
    Moran, Simon James
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Michael
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Broomhead, Steven John, Professor
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Karl
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Stuart
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Agar, Charles Anthony Newton
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Summers, Norman
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressColwyn Chambers, 19 York Street, Manchester, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    48,820,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Whitehead, David Charles
    Interim Ceo born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Carney, Margaret
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 3
    Broomhead, Steven John
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 4
    Jordan, Timothy Francis Comyn
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Terris, Diana
    Chief Executive born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Carey, Peter John
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Gatcliffe, Andrew John
    Chief Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Peer, Eric Douglas Harvey Hoyle, Lord
    Member Of The House Of Lords born in February 1930
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Edwards, David Charles
    Barrister
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 11
    Quayle, Pauline Julie
    Insurance Broker born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 12
    James, Lance Norman
    Manager born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Summers, Norman
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRINGTON SPORTS HOLDINGS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities

  • WARRINGTON SPORTS HOLDINGS LIMITED
    Info
    Registered number 03683966
    icon of addressThe Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire WA2 7NE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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