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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
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Conroy, Peter David
    Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 3
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Lishman, Thomas Ivor Mowbray
    Procurement Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Worthington, Hannah
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 7
    Cotton, Lesley Anne
    Born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Marshall, Sarah
    Area Director born in June 1967
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-02-21
    OF - Director → CIF 0
  • 9
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
    Aylmer, Ashley John
    Group Legal Director
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 11
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Minter, Mark Clive
    Area Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 13
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 15
    Neoh, Christopher
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
    Neoh, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Samantha Claire
    Area Director born in July 1969
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Davies, Robert Colin
    European Projects Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 22
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Mosseri, Henry Samuel Robert Victor
    Advertising born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 24
    Petersen, Stuart Graham
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 25
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Pederzolli, Mario Fedele
    Area Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 27
    Turley, Ian David
    Operational Area Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 28
    Coutts, Nicholas
    Area Director born in September 1970
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 29
    Smeaton, Linda
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 30
    Archibald, James Hugh Culver
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 31
    Burrows, Nicholas Alan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 32
    Medlin, Sharron Jane
    Area Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 33
    Bingham, Frances
    Legal Director born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 34
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 35
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 36
    Valotta, Luca
    Born in June 1970
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 37
    Takats, Ian Mitchell
    Information Services Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 38
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 39
    Bond, Helen Mary
    Human Resources Director born in October 1963
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2003-01-13
    OF - Director → CIF 0
  • 40
    Lee Jones, Peter Harold
    Area Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 41
    Fisher, Allan Brian Henry, Mr.
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-03-09
    OF - Director → CIF 0
  • 42
    Alkin, Lawrence Michael
    Director born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 43
    Pugh, Suzanne Evelyn
    Surveyor born in May 1962
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 44
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-09-29
    OF - Director → CIF 0
  • 45
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1992-09-21 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
    ~ 1992-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE HEALTH CLUBS LIMITED

Previous names
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
93120 - Activities Of Sport Clubs

  • VIRGIN ACTIVE HEALTH CLUBS LIMITED
    Info
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2013-04-10
    ATILA HEALTH CLUB LIMITED - 2013-04-10
    Registered number 01395346
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.