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 3
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (56 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Tuddenham, Warren George
    Consultant born in March 1936
    Individual
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 2
    Dobson, Laura Jane
    Individual
    Officer
    1996-12-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 3
    Holben, David George
    Solicitor
    Individual
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Wright, Robert Adrian
    Airline Manager born in October 1946
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 5
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Burton, Gary Lee
    Finance born in October 1973
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 9
    Jessop, Christopher
    Director born in July 1953
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 11
    Wheeler, Raymond Alan
    Director Of Companies born in March 1934
    Individual
    Officer
    1993-05-13 ~ 1997-04-03
    OF - Director → CIF 0
  • 12
    Varney, Nicholas John
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 1999-01-18
    OF - Director → CIF 0
  • 13
    Hallett, David
    Director born in September 1955
    Individual
    Officer
    2000-04-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    2001-08-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 17
    Wevill, Richard Mark
    Investment Adviser born in August 1955
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1993-05-14
    OF - Director → CIF 0
  • 18
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (23 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Mace, Guy Whitmore
    Fish Farmer born in October 1950
    Individual
    Officer
    1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 20
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 22
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Newman, Toby
    Individual
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 24
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 25
    Hipkin, Raymond George
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1996-12-03
    OF - Director → CIF 0
  • 26
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    2001-08-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Chamberlain, Malcolm Alan
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 1999-02-23
    OF - Director → CIF 0
  • 29
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-12 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 30
    Williams, Christopher
    Accountant born in November 1968
    Individual (22 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 33
    Mace, David Champion
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 34
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 35
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 36
    Taylor, Peter Lance
    Financial Director born in January 1964
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    OF - Director → CIF 0
    Taylor, Peter Lance
    Finance Director
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 37
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 38
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    Jones, John Edward
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 40
    Tinson, Susan Myfanwy
    Tv Executive born in January 1943
    Individual
    Officer
    1997-04-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 41
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 42
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 43
    Moran, Derek Joseph
    Individual (4 offsprings)
    Officer
    ~ 1995-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNONS GROUP LIMITED

Previous names
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • CANNONS GROUP LIMITED
    Info
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Registered number 00384113
    Epsom Gateway, Ashley Avenue, Epsom KT18 5AL
    Private Limited Company incorporated on 1943-11-27 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CANNONS GROUP LIMITED
    S
    Registered number 00384113
    Epsom 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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.