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
13
- 1
Keothavong Bretherton, Anne Viensouk
Born in September 1983Individual (4 offsprings)Officer
2020-12-01 ~ nowOF - Director → CIF 0 - 2
Atkinson, Richard Gordon
Individual (9 offsprings)Officer 2011-03-01 ~ nowOF - Secretary → CIF 0 - 3
Ambrose, Sally Jane
Born in June 1969Individual (2 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 4
Odonnell, Augustine Thomas
Born in October 1952Individual (4 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 5
Baker, Richard Andrew
Born in August 1962Individual (56 offsprings)Officer 2019-12-03 ~ nowOF - Director → CIF 0 - 6
Weatherill, Henry Bruce, The Honourable
Born in March 1953Individual (9 offsprings)Officer 2016-12-06 ~ nowOF - Director → CIF 0 - 7
Henman, Timothy Henry
Born in September 1974Individual (2 offsprings)Officer 2011-03-16 ~ nowOF - Director → CIF 0 - 8
Tatum, Ashley James Kenneth
Born in June 1970Individual (2 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 9
Jones, Simon Alan
Born in March 1956Individual (3 offsprings)Officer 2012-12-05 ~ nowOF - Director → CIF 0 - 10
Acheson-gray, James Ralph
Born in February 1971Individual (5 offsprings)Officer 2023-12-05 ~ nowOF - Director → CIF 0 - 11
Jevans, Deborah Ann
Born in May 1960Individual (6 offsprings)Officer 2016-12-06 ~ nowOF - Director → CIF 0 - 12
Stoakes, Richard Timothy
Born in February 1959Individual (6 offsprings)Officer 2011-12-07 ~ nowOF - Director → CIF 0 - 13
Havelock, Kevin John
Born in August 1957Individual (4 offsprings)Officer 2019-12-03 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Newton, Geoffrey Michael
Born in June 1951IndividualOfficer 2011-03-16 ~ 2016-12-06OF - Director → CIF 0 - 2
Weatherley, Kenneth Frank
Born in November 1947IndividualOfficer 2011-03-16 ~ 2015-12-01OF - Director → CIF 0 - 3
Brook, Philip Graeme Howard
Director born in February 1956IndividualOfficer 2011-03-01 ~ 2019-12-03OF - Director → CIF 0 - 4
Hewitt, Ian Leslie
Born in May 1947IndividualOfficer 2011-03-16 ~ 2023-07-31OF - Director → CIF 0 - 5
Dunningham, John Stafford
Born in September 1936Individual (5 offsprings)Officer 2011-03-16 ~ 2012-12-05OF - Director → CIF 0 - 6
Gradon, Richard Michael
Director born in April 1959Individual (7 offsprings)Officer 2011-03-01 ~ 2019-12-03OF - Director → CIF 0 - 7
Basing, Nicholas Andrew
Born in January 1962Individual (3 offsprings)Officer 2011-03-16 ~ 2016-12-06OF - Director → CIF 0 - 8
King, Mervyn Allister, Professor
Born in March 1948IndividualOfficer 2011-03-16 ~ 2015-04-20OF - Director → CIF 0 - 9
Jevans, Deborah Ann
Born in May 1960Individual (6 offsprings)Officer 2011-03-16 ~ 2014-12-02OF - Director → CIF 0 - 10
Tatum, Julian Clive
Born in October 1941Individual (1 offspring)Officer 2011-03-16 ~ 2011-12-07OF - Director → CIF 0 - 11
Innes, Alexandra Winifred Louise
Investment Banking born in December 1978Individual (6 offsprings)Officer 2014-12-02 ~ 2020-12-01OF - Director → CIF 0 - 12
Jones, Adrianne Shirley
Born in October 1938IndividualOfficer 2011-03-16 ~ 2015-12-01OF - Director → CIF 0
Company in focus
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Related profiles found in government register
- Registered number 07546718
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
Info
The All England Lawn Tennis Club, Church Road, Wimbledon, London SW19 5AEPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-01 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
SRegistered number 7546718All England Club, Church Road, London, England, SW19 5AECompany Limited By Guaranteed in Companies House, EnglandCIF 1 CIF 2THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
SRegistered number 7546718All England Club, Church Road, Wimbledon, United Kingdom, SW19 5AECompany Limited By Guaranteed in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1FULLDACE LIMITED - 1979-12-31All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (14 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4Church Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5All England Lawn Tennis Club Church Road, Wimbledon, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6SANDSHORE LIMITED - 1977-12-31All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
THE WIMBLEDON FOUNDATION
- nowWIMBLEDON FOUNDATION LIMITED - 2014-04-03The All England Lawn Tennis Club, Church Road, Wimbledon, LondonActive Corporate (9 parents)Person with significant control 2016-04-06 ~ 2018-06-06CIF 2 - Ownership of shares – 75% or more → OE
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