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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 4
  • 1
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Archibald, James
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Henchoz, Patrick
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Foster, Michael Raymond
    Chartered Acccountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Galbraith, Frederick Robert
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Creed, Stuart John
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 8
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2001-10-21
    OF - Director → CIF 0
  • 13
    Scales, Eugene Patrick
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Mcguigan, Marc Edward
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 15
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 16
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Guyer, Paul John
    Divisional Director Esporta Gr born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 19
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 20
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 21
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 23
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 24
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 1999-11-12
    OF - Director → CIF 0
    Wheeler, Jonathan
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 25
    Galbraith, Beatrice May
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-23
    OF - Director → CIF 0
    Galbraith, Beatrice May
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-23
    OF - Secretary → CIF 0
  • 26
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    Ball, Michael David
    Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 28
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ESPORTA CHISLEHURST LIMITED

Previous name
FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Standard Industrial Classification
93130 - Fitness Facilities

  • ESPORTA CHISLEHURST LIMITED
    Info
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Registered number 01181999
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1974-08-27 and dissolved on 2014-11-20 (40 years 2 months). The company status is Dissolved.
    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.