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
    Good, Catriona
    Trade Mark Attorney born in March 1975
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 2
    Wilkie, Alexander Craig
    Sales & Marketing Director born in July 1951
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
    Mr Alexander Craig Wilkie
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Johnston, Mark Steven
    Racehorse Trainer born in October 1959
    Individual (11 offsprings)
    Officer
    2004-02-12 ~ now
    OF - director → CIF 0
    Mr Mark Steven Johnston
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Moon, Ashley Neville
    Racecourse Managing Director born in January 1976
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 5
    Murdoch, Fiona Margaret
    Group Finance Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 6
    Cooney, Paul Francis
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ now
    OF - director → CIF 0
    Mr Paul Francis Cooney
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Collingwood-cameron, Ewan Samuel Murdoch
    Company Director born in December 1934
    Individual
    Officer
    ~ 1999-01-01
    OF - director → CIF 0
  • 2
    Gray, Morag Graham
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2004-11-29
    OF - director → CIF 0
    Gray, Morag Graham
    Chief Executive
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2004-11-29
    OF - secretary → CIF 0
  • 3
    Good, John James Griffen, Sir
    Chartered Accountant born in September 1943
    Individual
    Officer
    1990-05-15 ~ 2023-10-29
    OF - director → CIF 0
    Sir John James Griffen Good
    Born in September 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Anderson, Charles
    Retired born in March 1945
    Individual
    Officer
    2001-04-11 ~ 2009-06-22
    OF - director → CIF 0
  • 5
    Steedman, Allan Ronald
    Bank Director born in May 1948
    Individual
    Officer
    2008-01-01 ~ 2012-04-27
    OF - director → CIF 0
  • 6
    Watson, Peter Black
    Solicitor Advocate born in January 1954
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2013-12-17
    OF - director → CIF 0
  • 7
    Weir, George Anthony, Dr
    Company Director born in April 1940
    Individual
    Officer
    ~ 1992-02-17
    OF - director → CIF 0
  • 8
    Currie, Vivien Anne
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2022-03-04
    OF - director → CIF 0
    Currie, Vivien Anne
    Director
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2022-03-04
    OF - secretary → CIF 0
  • 9
    Peplinski, Hazel Gilchrist
    Race Course Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2000-08-08
    OF - director → CIF 0
    Peplinski, Hazel Gilchrist
    Racing Manager born in October 1962
    Individual (1 offspring)
    1999-03-10 ~ 2015-10-31
    OF - director → CIF 0
    Peplinski, Hazel Gilchrist
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-08-16
    OF - secretary → CIF 0
  • 10
    Warwick, Alastair James Mcgregor
    Chief Executive born in April 1972
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2008-05-16
    OF - director → CIF 0
    Warwick, Alastair James Mcgregor
    Chief Executive
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2008-05-16
    OF - secretary → CIF 0
  • 11
    Stevenson, Ian George
    Chartered Accountant born in October 1941
    Individual
    Officer
    ~ 2001-01-16
    OF - director → CIF 0
  • 12
    Grant, Jill Ierne Cardross
    Individual
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 13
    Wylie, Alastair James Blair
    Company Director born in April 1916
    Individual
    Officer
    ~ 1994-05-09
    OF - director → CIF 0
  • 14
    Swan, Hamish
    Company Director born in June 1934
    Individual
    Officer
    ~ 1990-02-07
    OF - director → CIF 0
  • 15
    Mcharg, William Wilson
    Solicitor & Racecourse Official born in August 1918
    Individual
    Officer
    ~ 1992-02-03
    OF - director → CIF 0
  • 16
    Struthers, Alastair James
    Shipowner born in July 1929
    Individual (3 offsprings)
    Officer
    ~ 2015-01-28
    OF - director → CIF 0
  • 17
    Bothwell Road, Hamilton, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE HAMILTON PARK RACECOURSE COMPANY LIMITED

Previous name
HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • THE HAMILTON PARK RACECOURSE COMPANY LIMITED
    Info
    HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
    Registered number SC012899
    The Racecourse, Bothwell Road, Hamilton ML3 0DW
    Private Limited Company incorporated on 1923-11-14 (101 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • THE HAMILTON PARK RACECOURSE COMPANY LIMITED
    S
    Registered number SC012899
    The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
    CIF 1
  • HAMILTON PARK RACECOURSE COMPANY LIMITED
    S
    Registered number SC012899
    The Racecourse, Bothwell Road, Hamilton, Scotland, ML3 0DW
    CIF 2
  • THE HAMILTON PARK RACECOURSE COMPANY LIMITED
    S
    Registered number Sc012899
    The Racecourse, Bothwell Road, Hamilton, United Kingdom, ML3 0DW
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JULY 2018 LLP - 2018-04-09
    4th Floor, Alaska House, Dunnings Bridge Road, Bootle, England
    Corporate (27 parents)
    Officer
    2017-10-26 ~ now
    CIF 2 - llp-member → ME
  • 2
    The Racecourse, York Road, Wetherby, West Yorkshire, United Kingdom
    Corporate (15 parents)
    Officer
    2020-11-26 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    The Racecourse, Bothwell Road, Hamilton, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • The Racecourse, York Road, Wetherby, West Yorkshire, United Kingdom
    Corporate (15 parents)
    Person with significant control
    2020-11-26 ~ 2020-12-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.