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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 9
  • 1
    Brooke, Francis George Windham, Sir
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Director → CIF 0
    Sir Francis George Windham Brooke
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Perrin, Lisa
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Ian Donald
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
    Mr Harry Michael Charles Morley
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Nicholas Kester
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Barnard, Felicity Jane
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Collard, Christopher James
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Carter, Celina Imogen, Lady
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
    Lady Celina Imogen Carter
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Parker, Jonathan Robert
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Kimmins, Malcolm Brian Johnston
    Co Director born in February 1937
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Barnett, Charles Henry
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Flitcroft, Alan Roy
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-09-13
    OF - Director → CIF 0
    Flitcroft, Alan Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 4
    Sir Jonathan Roger Weatherby
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Davison, Guy Bryce
    Investment Manager born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Currie, Vivien Anne
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Warwick, Alastair James Mcgregor
    General Manager born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Michael, Stephen James
    Commercial Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Demolder, David Christopher
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Cavendish, Peregrine Andrew Morny, Duke Of Devonshire
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Weatherby, Johnny Roger
    Chairman born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2017-06-24
    OF - Director → CIF 0
    Mr Mark Edward Trehearne Davies
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Murray, Simon Anthony
    Civil Engineer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Woodrow, John Graham
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Henderson, Guy
    Chief Executive born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2010-12-02
    OF - Director → CIF 0
    Walker, Janet Sheila
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 18
    Erskine Crum, Douglas Vernon
    Chief Executive Officer Ascot born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Slot, Juliet Mary
    Commercial Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Varley, John Silvester
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Wilkie, Ronald John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 22
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-21 ~ 2005-01-12
    PE - Secretary → CIF 0
  • 23
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-21 ~ 2001-12-21
    PE - Director → CIF 0
parent relation
Company in focus

ASCOT AUTHORITY (HOLDINGS) LIMITED

Previous name
TEMPLECO 550 LIMITED - 2001-12-03
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
    icon of addressAscot Racecourse, Ascot, Berkshire SL5 7JX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ASCOT AUTHORITY (HOLDINGS) LIMITED
    S
    Registered number 04274507
    icon of addressAscot 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
    icon of addressAscot Racecourse, High Street, Ascot, England, SL5 7JX
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAscot Racecourse, High Street, Ascot, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TEMPLECO 556 LIMITED - 2001-12-03
    icon of addressAscot Racecourse, Ascot, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TEMPLECO 555 LIMITED - 2001-12-03
    icon of addressAscot Racecourse, Ascot, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TEMPLECO 554 LIMITED - 2001-12-03
    icon of addressAscot Racecourse, Ascot, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressAscot Racecourse, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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.