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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

Mr Richard John Norman Fitzgerald

    Related profiles found in government register
  • Mr Richard John Norman Fitzgerald
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 1
  • Fitzgerald, Richard John Norman
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Chapel Court, Windsor Street, Leamington Spa, Warwickshire, CV32 5ER

      IIF 2
    • icon of address 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 3
  • Fitzgerald, Richard John Norman
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 4
  • Fitzgerald, Richard John Norman
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom

      IIF 5
  • Fitzgerald, Richard John Norman
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fitzgerald, Richard John Norman
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Park Road, Hampton Wick, Middlesex, KT1 4AS, United Kingdom

      IIF 20
    • icon of address Ashcombe House, C/o Menzies Llp, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 21
    • icon of address Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom

      IIF 22
  • Fitzgerald, Richard John Norman
    British chief executive born in May 1962

    Resident in None

    Registered addresses and corresponding companies
    • icon of address Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU

      IIF 23
  • Fitzgerald, Richard John Norman
    British accountant born in May 1962

    Registered addresses and corresponding companies
    • icon of address Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL

      IIF 24
  • Fitzgerald, Richard John Norman
    British chief executive born in May 1962

    Registered addresses and corresponding companies
    • icon of address Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL

      IIF 25
  • Fitzgerald, Richard John Norman
    British chief operating officer born in May 1962

    Registered addresses and corresponding companies
    • icon of address Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL

      IIF 26
  • Fitzgerald, Richard John Norman
    British television executive born in May 1962

    Registered addresses and corresponding companies
    • icon of address Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    BECKETTS WHARF HAMPTON WICK RESIDENTS MANAGEMENT LIMITED - 1990-05-02
    icon of address Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    THE BETTING SITE LIMITED - 2008-07-15
    3448TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    icon of address 10th Floor The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    119,830 GBP2025-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    THE SOVEREIGN SERIES LIMITED - 2008-06-27
    icon of address 10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address Ashcombe House C/o Menzies Llp, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    715,990 GBP2023-12-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 21 - Director → ME
Ceased 16
  • 1
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2014-08-06
    IIF 20 - Director → ME
  • 2
    YOUR GOAL LIMITED - 1997-02-03
    icon of address Villa Park, Trinity Road, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2008-01-29
    IIF 2 - Director → ME
  • 3
    icon of address Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-01-29
    IIF 25 - Director → ME
  • 4
    CHAMPIONS SERIES LIMITED - 2010-09-23
    icon of address 7th Floor South, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2020-09-30
    IIF 23 - Director → ME
  • 5
    NEWINCCO 964 LIMITED - 2010-02-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2020-09-11
    IIF 22 - Director → ME
  • 6
    TWI (UK) LIMITED - 2006-08-10
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2006-12-31
    IIF 24 - Director → ME
  • 7
    icon of address Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    293,971 GBP2021-06-30
    Officer
    icon of calendar 2004-07-14 ~ 2007-01-05
    IIF 26 - Director → ME
  • 8
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2006-12-05
    IIF 27 - Director → ME
  • 9
    RACECOURSE BETTING SERVICES LIMITED - 2013-01-31
    RACECOURSE POOL BETTING SERVICES LIMITED - 2012-04-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,035 GBP2020-09-30
    Officer
    icon of calendar 2018-04-30 ~ 2020-09-11
    IIF 11 - Director → ME
    icon of calendar 2012-03-23 ~ 2015-10-22
    IIF 15 - Director → ME
  • 10
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2020-09-11
    IIF 17 - Director → ME
  • 11
    RACING UK GROUP LIMITED - 2008-12-05
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2020-09-11
    IIF 8 - Director → ME
  • 12
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2020-06-30
    Officer
    icon of calendar 2015-12-07 ~ 2020-09-11
    IIF 18 - Director → ME
    icon of calendar 2008-09-08 ~ 2014-09-26
    IIF 7 - Director → ME
  • 13
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-09-11
    IIF 13 - Director → ME
  • 14
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358,427 GBP2017-03-31
    Officer
    icon of calendar 2012-04-19 ~ 2013-02-25
    IIF 16 - Director → ME
  • 15
    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
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2020-09-11
    IIF 9 - Director → ME
  • 16
    icon of address 8 Acre Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,550 GBP2023-12-29
    Officer
    icon of calendar 2012-11-16 ~ 2016-08-05
    IIF 3 - Director → ME
    icon of calendar 2011-10-14 ~ 2011-12-28
    IIF 19 - Director → ME

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