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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 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Moran, Derek Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-22
    OF - Secretary → CIF 0
  • 5
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Varney, Nicholas John
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    Taylor, Peter Lance
    Financial Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-02-14
    OF - Director → CIF 0
    Taylor, Peter Lance
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 9
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Tuddenham, Warren George
    Consultant born in March 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
  • 15
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Mace, Guy Whitmore
    Fish Farmer born in October 1950
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 17
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 18
    Hallett, David
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Hipkin, Raymond George
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1996-12-03
    OF - Director → CIF 0
  • 20
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Holben, David George
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 23
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Mace, David Champion
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 25
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-12-31
    OF - Secretary → CIF 0
    icon of calendar 1998-06-12 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 26
    Wevill, Richard Mark
    Investment Adviser born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1993-05-14
    OF - Director → CIF 0
  • 27
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 28
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 30
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 31
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 32
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 33
    Jones, John Edward
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 34
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 35
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 36
    Wright, Robert Adrian
    Airline Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 37
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 39
    Chamberlain, Malcolm Alan
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-02-23
    OF - Director → CIF 0
  • 40
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 41
    Wheeler, Raymond Alan
    Director Of Companies born in March 1934
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1997-04-03
    OF - Director → CIF 0
  • 42
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 43
    Tinson, Susan Myfanwy
    Tv Executive born in January 1943
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2000-04-10
    OF - Director → CIF 0
parent relation
Company in focus

CANNONS GROUP LIMITED

Previous names
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • CANNONS GROUP LIMITED
    Info
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1981-12-31
    WINCHMORE PUBLIC LIMITED COMPANY - 1981-12-31
    Registered number 00384113
    icon of addressEpsom Gateway, Ashley Avenue, Epsom KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1943-11-27 (82 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CANNONS GROUP LIMITED
    S
    Registered number 00384113
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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