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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 3
  • 1
    Schertle, Mark Stefan
    Born in October 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Coskun, Egemen
    Born in July 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bruns, Stefan
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Folkard, Gary Winston
    General Manager born in January 1945
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Thompson, David Norman
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-03-24
    OF - Director → CIF 0
  • 5
    Marsh, Andrew Justin
    Financial Controller born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2004-06-09
    OF - Director → CIF 0
  • 6
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 8
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1992-03-02
    OF - Director → CIF 0
    Jobson, Timothy Akers
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 10
    Pemberton, Michael Russell
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-06-15
    OF - Director → CIF 0
    Pemberton, Michael Russell
    Designer born in October 1974
    Individual (5 offsprings)
    icon of calendar 2004-06-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 11
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 12
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 13
    Wiley, John Stephen
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Kerr, John Graham
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Fairless, Edward Anthony
    General Manager born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 16
    Pemberton, Lynne
    Author born in January 1951
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Webb, Michael John
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
    Webb, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 18
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-10-08 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 19
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-11-30 ~ 2010-10-08
    PE - Secretary → CIF 0
  • 20
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITED LEISURE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • UNITED LEISURE LIMITED
    Info
    Registered number 00971618
    icon of addressSecond Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-04 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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