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 9
  • 1
    Withers, James
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 2
    Thornton, Simon Harvey
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 3
    Williams, Polly Ann
    Chartered Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mundy, Anthony
    Executive Director Of Venue born in May 1970
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 5
    Davies, Jonathan Mitchell
    Managing Director born in January 1978
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 6
    Bujalski, Angus
    Individual (15 offsprings)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 7
    Pierce, Francesca
    Chief Financial Officer born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 8
    Rugby House, Whitton Road, Twickenham, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    COMPASS SERVICES (U.K.) LIMITED
    24, Parklands, Rednal, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Morris, Christopher John Turvey
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Withers, James
    Finance Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-06-20 ~ 2012-06-20
    OF - director → CIF 0
    2012-07-01 ~ 2018-12-12
    OF - director → CIF 0
  • 3
    Lynch, Mark Anthony
    Venue Director born in April 1977
    Individual
    Officer
    2021-12-17 ~ 2024-08-01
    OF - director → CIF 0
  • 4
    Baron, Francis Stephen Kurt
    Chief Executive born in February 1946
    Individual
    Officer
    2000-05-10 ~ 2010-07-04
    OF - director → CIF 0
    Baron, Francis Stephen Kurt
    Ceo
    Individual
    Officer
    2004-09-10 ~ 2005-01-06
    OF - secretary → CIF 0
  • 5
    Briers, Robert Thomas Johnson
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2022-01-26
    OF - director → CIF 0
  • 6
    Eastwood, Nicholas John
    Finance Director born in December 1959
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2011-06-10
    OF - director → CIF 0
  • 7
    Cohen, Alex
    Venue Operations Director born in August 1974
    Individual (1 offspring)
    Officer
    2024-10-30 ~ 2025-01-10
    OF - director → CIF 0
  • 8
    Dunlop, Nigel John
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-09-07
    OF - director → CIF 0
  • 9
    Hollinshead, Russell
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2001-10-18
    OF - director → CIF 0
  • 10
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-10-18
    OF - director → CIF 0
  • 11
    Day, Susan Margaret
    Chief Financial Officer born in October 1972
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2024-10-30
    OF - director → CIF 0
  • 12
    Massie-taylor, Simon Edwin
    Chief Commercial Officer born in September 1980
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2021-12-17
    OF - director → CIF 0
  • 13
    Crean, Maurice Andrew
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2010-09-21
    OF - director → CIF 0
  • 14
    Douglas, John Edward
    Company Director born in January 1946
    Individual
    Officer
    2008-02-29 ~ 2016-08-01
    OF - director → CIF 0
  • 15
    Goldschmidt, Sophie
    Chief Commercial Officer born in June 1974
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2016-01-29
    OF - director → CIF 0
  • 16
    Nicol, Charles Urquhart
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2018-12-12
    OF - director → CIF 0
  • 17
    Vaughan, Paul Julian
    Commercial Director born in November 1955
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2012-02-27
    OF - director → CIF 0
  • 18
    Thompson, Matthew Longstreth
    Man Dir born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2015-01-20
    OF - director → CIF 0
  • 19
    Maclaurin, Neil Ralph
    Company Director born in March 1966
    Individual
    Officer
    2009-02-18 ~ 2009-02-19
    OF - director → CIF 0
  • 20
    Bailey, Colin Geoffrey
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2017-09-30
    OF - director → CIF 0
  • 21
    Wheeler, Michael John
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2014-06-30
    OF - director → CIF 0
  • 22
    Adey, Paul Alan
    Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2012-04-18
    OF - director → CIF 0
  • 23
    Brown, Stephen Paul
    Chief Operating Officer born in February 1965
    Individual (5 offsprings)
    Officer
    2011-06-10 ~ 2019-01-01
    OF - director → CIF 0
  • 24
    Withers, William George
    Officer-Hm Forces born in February 1953
    Individual
    Officer
    2000-05-23 ~ 2008-03-13
    OF - director → CIF 0
  • 25
    Righini, Peter
    Md Uk Leisure born in November 1948
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-10-11
    OF - director → CIF 0
  • 26
    Draisey, Mark Stewart
    Finance born in July 1967
    Individual
    Officer
    2001-10-18 ~ 2005-07-31
    OF - director → CIF 0
  • 27
    Potter, Michael Skelton
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-04-30
    OF - director → CIF 0
  • 28
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-09-20
    OF - director → CIF 0
  • 29
    Bujalski, Angus Roch
    Individual (15 offsprings)
    Officer
    2016-12-19 ~ 2022-01-10
    OF - secretary → CIF 0
  • 30
    Weir, Helen Alison
    Independent Director born in August 1962
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2021-07-31
    OF - director → CIF 0
  • 31
    Ritchie, Ian Russell
    Chief Executive Officer born in November 1953
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2017-08-31
    OF - director → CIF 0
  • 32
    Steele, John David
    Chief Executive Officer born in August 1964
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2011-06-10
    OF - director → CIF 0
  • 33
    Harrisson, Philip Timothy
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2000-12-14
    OF - director → CIF 0
  • 34
    Greenwood, John Robert
    Director born in June 1950
    Individual
    Officer
    2000-05-23 ~ 2000-08-24
    OF - director → CIF 0
  • 35
    Skaife, Christopher Richard
    Individual
    Officer
    2022-01-10 ~ 2024-11-04
    OF - secretary → CIF 0
  • 36
    Vleck, Karena Gaye
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2016-09-02
    OF - secretary → CIF 0
  • 37
    Hall, Jonathan Patrick Bracebridge
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2004-09-10
    OF - secretary → CIF 0
  • 38
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-13 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
  • 39
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-13 ~ 2000-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

TWICKENHAM EXPERIENCE LTD

Standard Industrial Classification
56210 - Event Catering Activities
  • TWICKENHAM EXPERIENCE LTD
    Info
    Registered number 03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham TW2 7BA
    Private Limited Company incorporated on 2000-04-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.