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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 32
  • 1
    Murray, Simon Anthony
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2002-02-01 ~ 2017-06-24
    OF - Director → CIF 0
    Mr Mark Edward Trehearne Davies
    Born in May 1948
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Henderson, Guy
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2015-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Perrin, Lisa
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    2003-07-22 ~ 2010-12-02
    OF - Director → CIF 0
    Walker, Janet Sheila
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 6
    Sir Jonathan Roger Weatherby
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
    Mr Harry Michael Charles Morley
    Born in June 1965
    Individual (82 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Barnard, Felicity Jane
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Collard, Christopher James
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Currie, Vivien Anne
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Carter, Celina Imogen, Lady
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Lady Celina Imogen Carter
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    Slot, Juliet Mary
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Erskine Crum, Douglas Vernon
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Brooke, Francis George Windham, Sir
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Sir Francis George Windham Brooke
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Flitcroft, Alan Roy
    Finance Director born in December 1962
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2013-09-13
    OF - Director → CIF 0
    Flitcroft, Alan Roy
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 16
    Dowley, Laurence Justin
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2008-01-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Woodrow, John Graham
    Born in February 1939
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Mcgregor, Ian Donald
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Cavendish, Peregrine Andrew Morny, Duke Of Devonshire
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 20
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    2015-07-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Weatherby, Johnny Roger
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2020-06-22
    OF - Director → CIF 0
  • 22
    Smith, Nicholas Kester
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 23
    Michael, Stephen James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-01-13
    OF - Director → CIF 0
  • 24
    Warwick, Alastair James Mcgregor
    General Manager born in April 1972
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Kimmins, Malcolm Brian Johnston
    Born in February 1937
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2001-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Demolder, David Christopher
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 28
    Barnett, Charles Henry
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2007-05-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 29
    Wilkie, Ronald John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 30
    Parker, Jonathan Robert
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 31
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    2001-08-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2001-08-21 ~ 2005-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCOT AUTHORITY (HOLDINGS) LIMITED

Period: 2001-12-03 ~ now
Company number: 04274507
Registered names
ASCOT AUTHORITY (HOLDINGS) LIMITED - now
TEMPLECO 550 LIMITED - 2001-12-03 04320972... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • ASCOT AUTHORITY (HOLDINGS) LIMITED
    Info
    TEMPLECO 550 LIMITED - 2001-12-03
    Registered number 04274507
    Ascot Racecourse, Ascot, Berkshire SL5 7JX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ASCOT AUTHORITY (HOLDINGS) LIMITED
    S
    Registered number 04274507
    Ascot Racecourse, High Street, Ascot, England, SL5 7JX
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ASCOT AUTHORITY HOLDINGS LIMITED
    S
    Registered number 04274507
    Ascot Racecourse, High Street, Ascot, England, SL5 7JX
    Private Limited Company in Companies House, Uk
    CIF 3
  • ASCOT AUTHORITY HOLDINGS LIMITED
    S
    Registered number 04274507
    Ascot Racecourse, High Street, Ascot, England, SL5 7JX
    Private Limited Company in Companies House, Uk
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ASCOT RACECOURSE BETTING & GAMING LIMITED
    10732757
    Ascot Racecourse, High Street, Ascot, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
    - now 04320972 04320979
    TEMPLECO 556 LIMITED - 2001-12-03
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ASCOT RACECOURSE ESTATES LIMITED
    - now 04320979 04320972
    TEMPLECO 555 LIMITED - 2001-12-03
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ASCOT RACECOURSE LIMITED
    - now 04320977 08914786
    TEMPLECO 554 LIMITED - 2001-12-03
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROYAL ASCOT HOTEL LIMITED
    04446365
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.