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

    • 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

    • 2 Chapel Court, Windsor Street, Leamington Spa, Warwickshire, CV32 5ER

      IIF 2

    • 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

    • 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

    • 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

    • 2, Park Road, Hampton Wick, Middlesex, KT1 4AS, United Kingdom

      IIF 20

    • Ashcombe House, C/o Menzies Llp, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 21

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 5 - director → ME
  • 2
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 10 - director → ME
  • 5
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98,686 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    THE SOVEREIGN SERIES LIMITED - 2008-06-27
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 6 - director → ME
  • 7
    Ashcombe House C/o Menzies Llp, 5 The Crescent, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    715,990 GBP2023-12-31
    Officer
    2019-11-13 ~ now
    IIF 21 - director → ME
Ceased 16
  • 1
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-18 ~ 2014-08-06
    IIF 20 - director → ME
  • 2
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Corporate (8 parents)
    Officer
    2007-04-12 ~ 2008-01-29
    IIF 2 - director → ME
  • 3
    Villa Park Trinity Road, Aston, Birmingham, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2007-01-29
    IIF 25 - director → ME
  • 4
    CHAMPIONS SERIES LIMITED - 2010-09-23
    7th Floor South, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents)
    Officer
    2010-11-03 ~ 2020-09-30
    IIF 23 - director → ME
  • 5
    NEWINCCO 964 LIMITED - 2010-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2020-09-11
    IIF 22 - director → ME
  • 6
    TWI (UK) LIMITED - 2006-08-10
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-12 ~ 2006-12-31
    IIF 24 - director → ME
  • 7
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    293,971 GBP2021-06-30
    Officer
    2004-07-14 ~ 2007-01-05
    IIF 26 - director → ME
  • 8
    SHELFCO (NO. 607) LIMITED - 1991-04-26
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Corporate (9 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,035 GBP2020-09-30
    Officer
    2018-04-30 ~ 2020-09-11
    IIF 11 - director → ME
    2012-03-23 ~ 2015-10-22
    IIF 15 - director → ME
  • 10
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-18 ~ 2020-09-11
    IIF 17 - director → ME
  • 11
    RACING UK GROUP LIMITED - 2008-12-05
    71 Queen Victoria Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2020-09-11
    IIF 8 - director → ME
  • 12
    BACK IT RACING LIMITED - 2006-11-28
    CHELTRADING 429 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2020-06-30
    Officer
    2015-12-07 ~ 2020-09-11
    IIF 18 - director → ME
    2008-09-08 ~ 2014-09-26
    IIF 7 - director → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-15 ~ 2020-09-11
    IIF 13 - director → ME
  • 14
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -358,427 GBP2017-03-31
    Officer
    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
    71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2020-09-11
    IIF 9 - director → ME
  • 16
    8 Acre Road, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    113,972 GBP2022-12-29
    Officer
    2012-11-16 ~ 2016-08-05
    IIF 3 - director → ME
    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.