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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 11
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, James Michael
    Born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Cruddace, Martin John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Staddon, Craig Francis David
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Rajdev, Manjit
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomson, Andrew James
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Conyers, James
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Parnell, Brendan James
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Winterbottom, Mark James
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 10
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    ARENA LEISURE PLC - 2012-08-23
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ALPINE GROUP PLC. - 1992-02-06
    icon of addressMillbank Tower, Millbank, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PRECIS (1378) LIMITED - 1995-11-03
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    icon of addressSky Central, Grant Way, Isleworth, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 39
  • 1
    Brook, David Ian Anthony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 2
    Hills, Katherine Mary
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Pope, Martin Edward
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Barnett, Charles Henry
    Chief Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Elliott, Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Thompson, Daniel James
    Chief Executive born in September 1985
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Melvin, Andrew
    Deputy Md born in March 1952
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Imi, Matthew Anthony
    Head Of Sky Ventures born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Stoddart, Christopher West
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2003-01-31
    OF - Director → CIF 0
    Stoddart, Christopher West
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 12
    East, Trevor James
    Deputy Managing Director Sky S born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Renton, Robert Ian
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 15
    Bastable, Gerald Patrick
    Head Of Commercial Development born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Bowes, Russell
    Chief Executive Officer born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Kelly, Anthony Brian
    Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Parnell, Brendan James
    Managing Director Media & International born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 20
    Dovey, Richard Phillip
    Deputy General Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Verow, Richard Aidan
    Commercial Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2001-03-27
    OF - Director → CIF 0
  • 23
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 24
    Hunt, Bradley David
    Accountant born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Moloney, Michael
    Chief Executive born in January 1984
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 26
    Rey, David Nicholas
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 27
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2006-05-08
    OF - Director → CIF 0
  • 28
    Goswami, Martin Rajan
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 29
    Smith, Peter Nigel
    Managing Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 30
    Sheppard, Claire Joy
    Chief Executive born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 31
    Martin, Neil
    Corp Develop Dir born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Penrose, Ian Richard
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2005-12-13
    OF - Director → CIF 0
    Penrose, Ian Richard
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 35
    Walsh, Teresa Ann
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 36
    Santer, Emma
    Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 37
    Savill, Peter David
    Chairman British Horseracing born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 38
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 39
    Kawash, Anmar
    Managing Director 4 Ventures born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ATTHERACES HOLDINGS LIMITED

Previous name
FLUJAB LIMITED - 2001-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATTHERACES HOLDINGS LIMITED
    Info
    FLUJAB LIMITED - 2001-03-27
    Registered number 04153457
    icon of addressMillbank Tower, 21- 24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ATTHERACES HOLDINGS LIMITED
    S
    Registered number 4153457
    icon of addressMillbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • ATTHERACES HOLDINGS LIMITED
    S
    Registered number 4153457
    icon of addressMillbank Tower, Millbank, London, England, SW1P 4QP
    Limited Liability Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HULWEB LIMITED - 2001-03-27
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ATTHERACES PLC - 2004-04-28
    icon of addressMillbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NEWINCCO 964 LIMITED - 2010-02-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressMillbank Tower 14th Floor, 21-24 Millbank Tower, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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