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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 11
  • 1
    Thomas, Howard Michael
    Chief Executive born in March 1958
    Individual (28 offsprings)
    Officer
    2002-03-05 ~ 2006-03-16
    OF - Director → CIF 0
  • 2
    Alli, Adrian
    Finance Director born in January 1963
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ 2020-05-31
    OF - Director → CIF 0
    Alli, Adrian
    Individual (14 offsprings)
    Officer
    2010-03-06 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Farmer, Graeme
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 4
    Gooze-zijl, Joannes Anthonius Willem
    Chief Financial Officer born in June 1968
    Individual (35 offsprings)
    Officer
    2020-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Hayes, Dominic Michael
    Sports Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2006-03-16 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Massie-taylor, Simon Edwin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 9
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2001-03-06 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 10
    SIMPART DIRECTORS LIMITED
    03805799
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2001-03-06 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIERSHIP RUGBY LIMITED

Period: 2016-05-26 ~ now
Company number: 04173533
Registered names
PREMIERSHIP RUGBY LIMITED - now 03096937
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • PREMIERSHIP RUGBY LIMITED
    Info
    PREMIER RUGBY VENTURES LIMITED - 2016-05-26
    PREMIER RUGBY LIMITED - 2016-05-26
    Registered number 04173533
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PREMIERSHIP RUGBY LIMITED
    S
    Registered number 04173533
    Regal House, London Road, Twickenham, England, TW1 3QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUGBY CARE LIMITED
    04898271
    Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.