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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 19
  • 1
    Lintott, Graham Gordon
    Chartered Accountant born in November 1942
    Individual (26 offsprings)
    Officer
    1992-08-05 ~ 1997-03-04
    OF - Director → CIF 0
    Lintott, Graham Gordon
    Individual (26 offsprings)
    Officer
    1994-02-04 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 2
    Leadley, Jeffrey John
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    1994-01-04 ~ 1995-10-13
    OF - Director → CIF 0
  • 3
    Emptage, Christopher
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Packer, James Douglas
    Assistant General Manager born in September 1967
    Individual (7 offsprings)
    Officer
    1991-12-02 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Andrews, Giles Edward Charles
    Company Director born in April 1966
    Individual (29 offsprings)
    Officer
    1998-01-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Lakmaker, Gerard
    Company Director born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-10-04
    OF - Director → CIF 0
  • 7
    Al Rostamani, Abdullah Hassan
    Chairman Al Rostamani Group born in June 1931
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    Ellison, Martin Edward
    Director born in May 1954
    Individual (59 offsprings)
    Officer
    1994-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Ellison, Martin Edward
    Director
    Individual (59 offsprings)
    Officer
    1996-12-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    (before 1991-07-13) ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Outram, Christopher David
    Management Consultant born in April 1949
    Individual (28 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Dannhauser, David Stephen
    Company Director born in December 1954
    Individual (69 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-02-04
    OF - Director → CIF 0
    Dannhauser, David Stephen
    Individual (69 offsprings)
    Officer
    (before 1991-07-13) ~ 1994-02-04
    OF - Secretary → CIF 0
  • 13
    Hartill, Stanley James
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1991-07-13) ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Dudgeon, James Alexander
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 16
    Warwick, Michael
    Solicitor
    Individual (11 offsprings)
    Officer
    1994-03-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 17
    Bolte, Gunter
    Consultant born in October 1936
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Adler, Alan William
    Management Consultant born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-04-29
    OF - Director → CIF 0
  • 19
    Smith, Rodney Philip
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1993-05-12 ~ 1994-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONLEISURE PLC

Period: 2000-01-10 ~ 2018-10-30
Company number: 00331803
Registered names
ACTIONLEISURE PLC - Dissolved
CAVERDALE GROUP PLC - 2000-01-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • ACTIONLEISURE PLC
    Info
    CAVERDALE GROUP PLC - 2000-01-10
    ROCK PUBLIC LIMITED COMPANY - 2000-01-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 2000-01-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 2000-01-10
    Registered number 00331803
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1937-09-22 and dissolved on 2018-10-30 (81 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ACTION LEISURE PLC
    S
    Registered number missing
    1 More London Place, London, SE1 2AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVERDALE RENTALS LIMITED
    - now 02793315
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    CAVERDALE SECURITIES LIMITED
    - now 01667811
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 1 - Director → ME
  • 3
    MOTORCYCLE PARTS SUPPLY LIMITED
    02608469
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.