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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 50
  • 1
    Chadwell, Guy Stuart
    Born in October 1973
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Marquiss, Julie
    Individual (55 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 3
    Imi, Matthew Anthony
    Head Of Sky Ventures born in May 1967
    Individual (16 offsprings)
    Officer
    2002-07-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Thomson, Andrew James
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Winterbottom, Mark James
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Savill, Peter David
    Chairman British Horseracing born in July 1947
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Penrose, Ian Richard
    Director born in April 1965
    Individual (68 offsprings)
    Officer
    2001-03-27 ~ 2005-12-13
    OF - Director → CIF 0
    Penrose, Ian Richard
    Director
    Individual (68 offsprings)
    Officer
    2001-03-27 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 8
    Parnell, Brendan James
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Parnell, Brendan James
    Managing Director Media & International born in November 1967
    Individual (4 offsprings)
    2023-06-26 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Pope, Martin Edward
    Accountant born in May 1944
    Individual (28 offsprings)
    Officer
    2001-05-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Renton, Robert Ian
    Company Director born in November 1958
    Individual (52 offsprings)
    Officer
    2006-05-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 11
    Kelly, Anthony Brian
    Managing Director born in May 1966
    Individual (47 offsprings)
    Officer
    2008-07-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Rajdev, Manjit
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2001-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual (28 offsprings)
    Officer
    2001-05-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    East, Trevor James
    Deputy Managing Director Sky S born in October 1950
    Individual (25 offsprings)
    Officer
    2001-05-03 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Dovey, Richard Phillip
    Deputy General Manager born in July 1949
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2012-07-18
    OF - Director → CIF 0
  • 17
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    2001-10-31 ~ 2006-05-08
    OF - Director → CIF 0
  • 18
    Cruddace, Martin John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Goswami, Martin Rajan
    Commercial Director born in June 1964
    Individual (22 offsprings)
    Officer
    2001-05-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Melvin, Andrew
    Deputy Md born in March 1952
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2006-05-08
    OF - Director → CIF 0
  • 22
    Thompson, Daniel James
    Chief Executive born in September 1985
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2023-02-27
    OF - Director → CIF 0
  • 23
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Hutchinson, James Michael
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 25
    Santer, Emma
    Ceo born in January 1972
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 26
    Hunt, Bradley David
    Accountant born in September 1973
    Individual (30 offsprings)
    Officer
    2024-10-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 27
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    OF - Director → CIF 0
  • 28
    Moloney, Michael
    Chief Executive born in January 1984
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 29
    Smith, Peter Nigel
    Managing Director born in July 1957
    Individual (13 offsprings)
    Officer
    2003-11-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 30
    Sheppard, Claire Joy
    Chief Executive born in June 1972
    Individual (5 offsprings)
    Officer
    2012-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 31
    Martin, Neil
    Corp Develop Dir born in October 1968
    Individual (23 offsprings)
    Officer
    2008-01-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual (20 offsprings)
    Officer
    2001-05-09 ~ 2002-07-30
    OF - Director → CIF 0
  • 33
    Bowes, Russell
    Chief Executive Officer born in July 1975
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Verow, Richard Aidan
    Commercial Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 35
    Brook, David Ian Anthony
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 36
    Staddon, Craig Francis David
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 37
    Stoddart, Christopher West
    Company Director born in April 1950
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2003-01-31
    OF - Director → CIF 0
    Stoddart, Christopher West
    Company Director
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 38
    Rey, David Nicholas
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2004-10-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 39
    Kawash, Anmar
    Managing Director 4 Ventures born in March 1966
    Individual (42 offsprings)
    Officer
    2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (44 offsprings)
    Officer
    2004-10-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 41
    Walsh, Teresa Ann
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 42
    Barnett, Charles Henry
    Chief Executive born in July 1948
    Individual (23 offsprings)
    Officer
    2007-07-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 43
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (48 offsprings)
    Officer
    2001-03-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (53 offsprings)
    Officer
    2017-02-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 45
    Conyers, James
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 46
    Elliott, Mark
    Director born in March 1965
    Individual (73 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 47
    Hills, Katherine Mary
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 48
    Bastable, Gerald Patrick
    Head Of Commercial Development born in December 1959
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2003-04-24
    OF - Director → CIF 0
  • 49
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Sky Central, Grant Way, Isleworth, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 50
    ARENA LEISURE LIMITED
    - now 00857819 07997040
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED
    - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, Millbank, London, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATTHERACES HOLDINGS LIMITED

Period: 2001-03-27 ~ now
Company number: 04153457
Registered names
ATTHERACES HOLDINGS LIMITED - now
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
    Millbank Tower, 21- 24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ATTHERACES HOLDINGS LIMITED
    S
    Registered number 4153457
    Millbank 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
    Millbank Tower, Millbank, London, England, SW1P 4QP
    Limited Liability Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ATTHERACES LIMITED
    - now 03896585
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GBI RACING LIMITED
    - now 07126783
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GO RACING LIMITED
    04001494
    Millbank Tower 14th Floor, 21-24 Millbank Tower, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.