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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 32
  • 1
    Foster, Michael Raymond
    Chartered Acccountant born in April 1958
    Individual (39 offsprings)
    Officer
    1999-09-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Galbraith, Beatrice May
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-09-23
    OF - Director → CIF 0
    Galbraith, Beatrice May
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-09-23
    OF - Secretary → CIF 0
  • 4
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Galbraith, Frederick Robert
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    1999-11-12 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (35 offsprings)
    Officer
    1999-11-12 ~ 2001-10-21
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Mcguigan, Marc Edward
    Company Director born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 14
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual (21 offsprings)
    Officer
    1999-09-23 ~ 1999-11-12
    OF - Director → CIF 0
    Wheeler, Jonathan
    Company Secretary
    Individual (21 offsprings)
    Officer
    1999-09-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 15
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 17
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Guyer, Paul John
    Divisional Director Esporta Gr born in February 1966
    Individual (63 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 19
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 20
    Henchoz, Patrick
    Director born in June 1957
    Individual (42 offsprings)
    Officer
    1999-11-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 23
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (95 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 25
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 28
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 29
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (49 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 30
    Ball, Michael David
    Accountant born in April 1967
    Individual (110 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 31
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 32
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ESPORTA CHISLEHURST LIMITED

Period: 1999-12-07 ~ 2014-11-20
Company number: 01181999
Registered names
ESPORTA CHISLEHURST LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

  • ESPORTA CHISLEHURST LIMITED
    Info
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Registered number 01181999
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1974-08-27 and dissolved on 2014-11-20 (40 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.