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
    Coskun, Egemen
    Chief Financial Officer born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Schertle, Mark Stefan
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pemberton, Lynne
    Author born in January 1951
    Individual
    Officer
    1994-10-31 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Folkard, Gary Winston
    General Manager born in January 1945
    Individual
    Officer
    2000-11-07 ~ 2003-04-28
    OF - director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Director
    Individual (52 offsprings)
    Officer
    2009-09-08 ~ 2011-08-24
    OF - secretary → CIF 0
  • 4
    Pemberton, Michael Russell
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-06-15
    OF - director → CIF 0
    Pemberton, Michael Russell
    Designer born in October 1974
    Individual (3 offsprings)
    2004-06-09 ~ 2009-04-29
    OF - director → CIF 0
  • 5
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 1992-03-02
    OF - director → CIF 0
    Jobson, Timothy Akers
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 2009-09-08
    OF - secretary → CIF 0
  • 6
    Fairless, Edward Anthony
    General Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2009-09-08
    OF - director → CIF 0
  • 7
    Wiley, John Stephen
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    1995-11-27 ~ 1999-01-29
    OF - director → CIF 0
  • 8
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    2018-07-06 ~ 2023-04-03
    OF - director → CIF 0
  • 9
    Kerr, John Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1994-10-31
    OF - director → CIF 0
  • 10
    Webb, Michael John
    Chartered Accountant born in February 1944
    Individual
    Officer
    ~ 1993-02-11
    OF - director → CIF 0
    Webb, Michael John
    Individual
    Officer
    ~ 1993-02-11
    OF - secretary → CIF 0
  • 11
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    ~ 1992-04-02
    OF - director → CIF 0
  • 12
    Thompson, David Norman
    Accountant born in August 1962
    Individual
    Officer
    1996-04-30 ~ 1998-03-24
    OF - director → CIF 0
  • 13
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - director → CIF 0
  • 14
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    2009-09-08 ~ 2018-11-07
    OF - director → CIF 0
  • 15
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2009-09-08 ~ 2018-07-06
    OF - director → CIF 0
  • 16
    Marsh, Andrew Justin
    Financial Controller born in December 1970
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2004-06-09
    OF - director → CIF 0
  • 17
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2018-07-06 ~ 2023-03-31
    OF - director → CIF 0
  • 18
    201, Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2009-11-30 ~ 2010-10-08
    PE - secretary → CIF 0
  • 19
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-10-08 ~ 2021-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

UNITED LEISURE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • UNITED LEISURE LIMITED
    Info
    Registered number 00971618
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    Private Limited Company incorporated on 1970-02-04 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.