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

ACTIONLEISURE PLC

Previous names
ROCK PUBLIC LIMITED COMPANY - 1991-07-10
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
CAVERDALE GROUP PLC - 2000-01-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • ACTIONLEISURE PLC
    Info
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1991-07-10
    CAVERDALE GROUP PLC - 1991-07-10
    Registered number 00331803
    icon of address1 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 company status is Dissolved.
    CIF 0
  • ACTION LEISURE PLC
    S
    Registered number missing
    icon of address1 More London Place, London, SE1 2AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.