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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    2000-04-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Wevill, Richard Mark
    Investment Adviser born in August 1955
    Individual (12 offsprings)
    Officer
    1992-10-27 ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Director born in November 1962
    Individual (84 offsprings)
    Officer
    1998-04-07 ~ 1999-01-18
    OF - Director → CIF 0
  • 4
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (40 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual (30 offsprings)
    Officer
    1996-07-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Mace, Guy Whitmore
    Fish Farmer born in October 1950
    Individual (24 offsprings)
    Officer
    1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Wheeler, Raymond Alan
    Director Of Companies born in March 1934
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1997-04-03
    OF - Director → CIF 0
  • 12
    Mobbs, David Peter
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    1995-03-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 14
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Tuddenham, Warren George
    Consultant born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-01-19
    OF - Director → CIF 0
  • 16
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (60 offsprings)
    Officer
    1996-02-14 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (60 offsprings)
    Officer
    1996-02-15 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-12 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 17
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Wotherspoon, Gordon
    Chartered Surveyor born in July 1947
    Individual (24 offsprings)
    Officer
    2000-09-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 19
    Hipkin, Raymond George
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    1993-05-14 ~ 1996-12-03
    OF - Director → CIF 0
  • 20
    Wright, Robert Adrian
    Airline Manager born in October 1946
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 21
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (29 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-04-07
    OF - Director → CIF 0
  • 23
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-06-22
    OF - Director → CIF 0
  • 24
    Blackwell-frost, Chris
    Born in April 1970
    Individual (63 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Hallett, David
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 26
    Dobson, Laura Jane
    Individual (19 offsprings)
    Officer
    1996-12-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 27
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 28
    Mace, David Champion
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    1992-10-19 ~ 1996-09-16
    OF - Director → CIF 0
  • 29
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (28 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    Fish, Mark Andrew
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 34
    Wiseman, David Charles
    Director born in December 1957
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 35
    Jones, John Edward
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 36
    Taylor, Peter Lance
    Financial Director born in January 1964
    Individual (54 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    OF - Director → CIF 0
    Taylor, Peter Lance
    Finance Director
    Individual (54 offsprings)
    Officer
    1995-03-22 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 37
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 38
    Chamberlain, Malcolm Alan
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 1999-02-23
    OF - Director → CIF 0
  • 39
    Tinson, Susan Myfanwy
    Tv Executive born in January 1943
    Individual (11 offsprings)
    Officer
    1997-04-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 40
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 41
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 42
    Williams, Christopher
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 43
    Holben, David George
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 44
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 45
    Moran, Derek Joseph
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-03-22
    OF - Secretary → CIF 0
  • 46
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 47
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 48
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANNONS GROUP LIMITED

Period: 1999-02-15 ~ now
Company number: 00384113 03571549
Registered names
CANNONS GROUP LIMITED - now 03571549
VARDON P.L.C. - 1999-02-15
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 - 1999-02-15
    WINCHMORE INVESTMENT TRUST LIMITED - 1999-02-15
    Registered number 00384113
    Epsom Gateway, Ashley Avenue, Epsom KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1943-11-27 (82 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 5
  • 1
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 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
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 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
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    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 (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRECIS (1748) LIMITED
    03770350 03772814... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    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
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.