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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 43
  • 1
    Morcombe, Alan William
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2010-11-16 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Morgan-jones, Rhydian James
    Accountant born in October 1944
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Atkin, Stephen Edward
    Chief Executive born in April 1958
    Individual (13 offsprings)
    Officer
    2009-10-19 ~ 2010-11-16
    OF - Director → CIF 0
    2012-04-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Gueldner, Olaf
    Chief Marketing Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Norman, Louise Anne
    Head Of Ownership born in April 1980
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Struthers, Paul Malcolm
    Chief Executive born in January 1974
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Foster, Paul Simon
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 8
    Dunshea, Brant Stuart
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Spincer, Mark
    Managing Director born in October 1969
    Individual (36 offsprings)
    Officer
    2020-02-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Mcfadden, Christopher, Dr
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2016-02-23
    OF - Director → CIF 0
  • 11
    Gill, Susannah Cordelia
    Marketing Director born in September 1984
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Eade, Alexander James
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Attenborough, Nicholas Brian
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Attenborough, Nicholas Brian
    Retired born in June 1953
    Individual (6 offsprings)
    Officer
    2024-04-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 14
    Slot, Juliet Mary
    Commercial Director born in March 1968
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 15
    Bazalgette, Simon Louis
    Chief Executive born in September 1962
    Individual (36 offsprings)
    Officer
    2009-10-19 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Halley, James Gerard
    Chartered Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2004-03-31
    OF - Director → CIF 0
    Halley, James Gerard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Beloff, Catherine Mary
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Liverton, Charles Oliver Anthony
    Chief Executive born in January 1974
    Individual (10 offsprings)
    Officer
    2016-02-23 ~ 2021-02-16
    OF - Director → CIF 0
  • 19
    Kelly, Brian Anthony
    Group Managing Director born in May 1966
    Individual (47 offsprings)
    Officer
    2009-10-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Grivvell, Darren
    Marketing Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2025-01-13
    OF - Director → CIF 0
  • 21
    Brand, Christopher Anthony
    Finance Director born in December 1969
    Individual (15 offsprings)
    Officer
    2004-09-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Nichols, Gregory Patrick
    Chief Executive born in January 1958
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Hood, Rachel Dene Serena
    Lawyer born in September 1953
    Individual (12 offsprings)
    Officer
    2009-10-19 ~ 2012-02-28
    OF - Director → CIF 0
  • 24
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 25
    Smith, Peter Nigel
    Sports Executive born in July 1957
    Individual (13 offsprings)
    Officer
    2002-05-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Johnson, Paul Daniel
    Chief Executive born in April 1974
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Barnard, Felicity Jane
    Commercial Director born in December 1982
    Individual (11 offsprings)
    Officer
    2023-02-08 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Barlow, Ian Edward
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2010-11-16 ~ 2012-04-09
    OF - Director → CIF 0
  • 29
    Dixon, Paul Joseph
    Ukcompany Director born in November 1958
    Individual (12 offsprings)
    Officer
    2009-10-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 30
    Wayman, Richard James
    Chief Executive - Roa born in October 1970
    Individual (9 offsprings)
    Officer
    2012-02-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 31
    Cruddace, Martin John
    Chief Executive born in July 1964
    Individual (30 offsprings)
    Officer
    2018-05-22 ~ 2020-02-19
    OF - Director → CIF 0
  • 32
    Parry, Delia Marguerite
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2019-11-12 ~ 2020-08-30
    OF - Director → CIF 0
  • 33
    Newton, Philip
    Company Director born in February 1949
    Individual (30 offsprings)
    Officer
    2019-02-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 34
    Collins, Harriet
    Sponsorship Director born in January 1982
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2022-12-31
    OF - Director → CIF 0
    Collins, Harriet
    Marketing/Communications Consultant born in January 1982
    Individual (2 offsprings)
    2025-02-04 ~ 2025-08-31
    OF - Director → CIF 0
  • 35
    Halley, Kyrsten
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 36
    Truesdale, Nevin John
    Acting Chief Executive born in March 1974
    Individual (48 offsprings)
    Officer
    2020-08-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 37
    Bowers, Scott Edward
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Richmond-watson, Julian Howard
    Chairman born in December 1947
    Individual (39 offsprings)
    Officer
    2013-01-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 39
    Langham, Tony
    Chief Executive born in June 1961
    Individual (18 offsprings)
    Officer
    2016-02-23 ~ 2024-07-16
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
    2002-05-22 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 41
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    75, High Holborn, London, England
    Active Corporate (94 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 43
    BRITISH HORSERACING DATABASE
    BRITISH HORSERACING DATABASE LIMITED 07035888
    26, Southampton Buildings, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT BRITISH RACING LIMITED

Period: 2016-12-20 ~ now
Company number: 04444746
Registered names
GREAT BRITISH RACING LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • GREAT BRITISH RACING LIMITED
    Info
    RACING ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2016-12-20
    Registered number 04444746
    7th Floor South, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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