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 6
  • 1
    Mills, Nicholas Joseph
    Commercial Director born in October 1971
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Timothy Gerard
    Finance Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gretton, Edward Peter
    Director Of Racing born in August 1976
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Thurburn, Ryan David
    Chief Product Officer born in November 1984
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    RACING UK GROUP LIMITED - 2008-12-05
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    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
Ceased 20
  • 1
    Stoorne Incorporations Limited
    Individual
    Officer
    2003-06-25 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 2
    Wyatt, Alan Will
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Curran, Clodagh Maria
    Director Of Business And Legal Affa born in April 1967
    Individual
    Officer
    2013-05-13 ~ 2015-09-30
    OF - Director → CIF 0
    Curran, Clodagh Maria
    Individual
    Officer
    2008-12-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Stevenson, Martin James
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Mehl, Brian Derrick
    Director born in August 1942
    Individual
    Officer
    2004-08-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Farnsworth, William Guy
    Racecourse Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Binns, Adam Stewart
    Television born in June 1974
    Individual
    Officer
    2014-06-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Brown, Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2008-11-12
    OF - Director → CIF 0
  • 9
    Kershaw, Mark James
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    Iggulden, Sally Louise
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    Fabricius, Roderick Norwood
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 12
    Hordern, Sarah
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Sing, Samantha Geraldine
    Finance Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 14
    Fitzgerald, Richard John Norman
    Chief Executive born in May 1962
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Bellin, David William
    Director Of Broadcast born in February 1951
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Sanderson, John Francis
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2004-08-24
    OF - Director → CIF 0
    Sanderson, John Francis
    Chief Executive born in September 1941
    Individual (9 offsprings)
    2006-08-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 17
    Gould, Andrew Nicholas Martin
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2008-09-08
    OF - Director → CIF 0
  • 18
    Stoorne Services Limited
    Individual
    Officer
    2003-06-25 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 19
    Bazalgette, Simon Louis
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-25 ~ 2021-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RMG OPERATIONS LIMITED

Previous names
RACING UK LIMITED - 2018-12-14
CHELTRADING 370 LIMITED - 2004-06-17
HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
CHELTRADING 370 LIMITED - 2004-02-11
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • RMG OPERATIONS LIMITED
    Info
    RACING UK LIMITED - 2018-12-14
    CHELTRADING 370 LIMITED - 2004-06-17
    HMC ENTERTAINMENT SYSTEMS LIMITED - 2004-03-09
    CHELTRADING 370 LIMITED - 2004-02-11
    Registered number 04809913
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2003-06-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • RMG OPERATIONS LIMITED
    S
    Registered number missing
    The Met Building, Percy Street, London, England, W1T 2BU
    Private Limited Company
    CIF 1
  • RMG OPERATIONS LIMITED
    S
    Registered number 04809913
    10th Floor, Met Building, 22 Percy Street, London, W1T 2BU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • RMG OPERATIONS LIMITED
    S
    Registered number 4809913
    The Met Building, 10th Floor, 22 Percy Street, London, United Kingdom, W2T 2BU
    Limited Liability Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    56,282 GBP2018-12-31
    Person with significant control
    2019-05-31 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    RMG OPERATIONS LIMITED - 2018-12-14
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.