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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 22
  • 1
    Quayle, Pauline Julie
    Insurance Broker born in March 1961
    Individual (15 offsprings)
    Officer
    2001-12-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Carey, Peter John
    Accountant born in September 1946
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Edwards, David Charles
    Barrister
    Individual (235 offsprings)
    Officer
    1998-12-10 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 4
    Peer, Eric Douglas Harvey Hoyle, Lord
    Member Of The House Of Lords born in February 1930
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Lomax, Michael
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Gatcliffe, Andrew John
    Chief Executive born in July 1955
    Individual (10 offsprings)
    Officer
    2000-11-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Summers, Norman
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Summers, Norman
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    1998-12-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Middleton, Stuart
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 9
    James, Lance Norman
    Manager born in July 1945
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 10
    Jordan, Timothy Francis Comyn
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Terris, Diana
    Chief Executive born in December 1958
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Karl
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Agar, Charles Anthony Newton
    Solicitor
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Holroyd, Charles William
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    1998-12-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Moran, Simon James
    Born in December 1965
    Individual (39 offsprings)
    Officer
    1999-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Broomhead, Steven John, Professor
    Born in January 1956
    Individual (45 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Whitehead, David Charles
    Interim Ceo born in January 1947
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Broomhead, Steven John
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 19
    Carney, Margaret
    Accountant born in October 1961
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 22
    SJM HOLDINGS NORTH LIMITED
    08765740
    Colwyn Chambers, 19 York Street, Manchester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRINGTON SPORTS HOLDINGS LIMITED

Period: 1998-12-10 ~ now
Company number: 03683966
Registered name
WARRINGTON SPORTS HOLDINGS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities

  • WARRINGTON SPORTS HOLDINGS LIMITED
    Info
    Registered number 03683966
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire WA2 7NE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.