The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ritchie, Ian Russell

    Related profiles found in government register
  • Ritchie, Ian Russell
    British chair person born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lime Tree Walk, Virginia Water, GU25 4SW, England

      IIF 1
  • Ritchie, Ian Russell
    British chief executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR

      IIF 2
  • Ritchie, Ian Russell
    British chief executive officer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 3

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 4 IIF 5 IIF 6

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA, United Kingdom

      IIF 7
  • Ritchie, Ian Russell
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside, Gorse Hill Road, Virginia Water, Surrey, England And Wales, GU25 4AR, United Kingdom

      IIF 8

    • Rugby House, 200 Whitton Road, Twickenham, Twickenham Stadium, London, TW2 7BA, United Kingdom

      IIF 9

    • Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR

      IIF 10
  • Ritchie, Ian Russell
    British consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 30 Panton Street, London, SW1Y 4AJ

      IIF 11
  • Ritchie, Ian Russell
    British executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, Ian Russell
    British media executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR

      IIF 15
  • Ritchie, Ian Russell
    British retired consultant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 King Edward Street, Oxford, OX1 4HL, England

      IIF 16
  • Ritchie, Ian Russell
    British t v executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR

      IIF 17
  • Ritchie, Ian Russell
    British t.v. executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Gorse Hill Road, Virginia Water, Surrey, GU25 4AR

      IIF 18
  • Ritchie, Ian Russell
    British tv executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, Ian Russell
    British director born in November 1953

    Registered addresses and corresponding companies

    • 8 Montagu Avenue, Gosforth, Newcastle-upon-tyne, Tyne & Wear, NG3 4HY

      IIF 24
  • Ritchie, Ian Russell
    British managing director born in November 1953

    Registered addresses and corresponding companies

    • 8 Montagu Avenue, Gosforth, Newcastle-upon-tyne, Tyne & Wear, NG3 4HY

      IIF 25 IIF 26 IIF 27
  • Ritchie, Ian Russell
    British television executive born in November 1953

    Registered addresses and corresponding companies

    • Woodlands 143 Loughborough Road, Ruddington, Nottingham, NG11 6LQ

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGLAND 2015 LIMITED - 2009-12-22
    TYROLESE (661) LIMITED - 2009-05-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 3 - director → ME
  • 2
    8th Floor 30 Panton Street, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    347,094 GBP2023-03-31
    Officer
    2021-10-14 ~ now
    IIF 11 - director → ME
  • 3
    WORLD PREMIER RUGBY LTD - 2021-09-02
    Onside Law, 642a Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2021-07-31
    Officer
    2020-11-01 ~ now
    IIF 1 - director → ME
Ceased 26
  • 1
    The Interchange, 32 Oval Road Camden Lock, London
    Corporate (5 parents)
    Officer
    2003-11-05 ~ 2005-04-29
    IIF 15 - director → ME
  • 2
    APTV LIMITED - 1998-12-17
    CLICKQUIT TRADING LIMITED - 1998-07-28
    The Interchange, Oval Road, London
    Corporate (5 parents)
    Officer
    2000-11-16 ~ 2005-04-28
    IIF 21 - director → ME
  • 3
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    IIF 20 - director → ME
  • 4
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Corporate (5 parents)
    Officer
    2004-07-08 ~ 2012-02-27
    IIF 14 - director → ME
  • 5
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Corporate (5 parents)
    Officer
    2012-02-27 ~ 2013-04-24
    IIF 7 - director → ME
  • 6
    Efl House, 10 - 12 West Cliff, Preston, Lancashires, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2004-04-28 ~ 2012-02-27
    IIF 12 - director → ME
  • 7
    International Tennis Federation, Bank Lane, Roehampton
    Corporate (3 parents)
    Officer
    2009-05-19 ~ 2012-07-05
    IIF 2 - director → ME
  • 8
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,893 GBP2023-06-30
    Officer
    2015-05-01 ~ 2017-08-31
    IIF 9 - director → ME
  • 9
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-04-28 ~ 1994-07-28
    IIF 28 - director → ME
  • 10
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-03-12
    IIF 25 - director → ME
  • 11
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-06-27 ~ 1996-01-05
    IIF 29 - director → ME
  • 12
    MAJOR EVENT ORGANISERS ASSOCIATION LIMITED - 2017-02-08
    C/o Kumar & Co Accountants Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,868 GBP2023-11-30
    Officer
    2016-11-16 ~ 2022-04-29
    IIF 8 - director → ME
  • 13
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-21 ~ 1997-04-30
    IIF 23 - director → ME
  • 14
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-03-18 ~ 1997-04-30
    IIF 18 - director → ME
  • 15
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-21 ~ 1997-04-30
    IIF 22 - director → ME
  • 16
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-27 ~ 1997-10-02
    IIF 17 - director → ME
  • 17
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, England
    Corporate (4 parents)
    Officer
    2012-02-27 ~ 2013-04-24
    IIF 4 - director → ME
  • 18
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-27 ~ 2013-04-24
    IIF 5 - director → ME
  • 19
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2001-11-22 ~ 2007-03-01
    IIF 19 - director → ME
  • 20
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (9 parents)
    Officer
    2012-02-27 ~ 2017-08-31
    IIF 6 - director → ME
  • 21
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-12
    IIF 27 - director → ME
  • 22
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-12
    IIF 26 - director → ME
  • 23
    8 King Edward Street, Oxford, England
    Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    2018-09-24 ~ 2024-06-03
    IIF 16 - director → ME
  • 24
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2011-12-19
    IIF 13 - director → ME
  • 25
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2000-08-09
    IIF 10 - director → ME
  • 26
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-09-18 ~ 1993-03-12
    IIF 24 - director → ME

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