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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 48
  • 1
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 2
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Turley, Ian David
    Operational Area Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Aylmer, Ashley John
    Director born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
    Aylmer, Ashley John
    Group Legal Director
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 5
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    Petersen, Stuart Graham
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Conroy, Peter David
    Accountant born in June 1961
    Individual (30 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-07-28
    OF - Director → CIF 0
  • 10
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Taylor, Samantha Claire
    Area Director born in July 1969
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Gordon, Simon
    Finance Director born in April 1970
    Individual (106 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Davies, Robert Colin
    European Projects Director born in May 1958
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Pugh, Suzanne Evelyn
    Surveyor born in May 1962
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 20
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Lishman, Thomas Ivor Mowbray
    Procurement Director born in July 1962
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 22
    Mosseri, Henry Samuel Robert Victor
    Advertising born in June 1944
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Burrows, Nicholas Alan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Archibald, James Hugh Culver
    Individual (47 offsprings)
    Officer
    2013-08-13 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 25
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Marshall, Sarah
    Area Director born in June 1967
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-02-21
    OF - Director → CIF 0
  • 28
    Minter, Mark Clive
    Area Director born in December 1963
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 29
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (85 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 30
    Alkin, Lawrence Michael
    Director born in June 1939
    Individual (24 offsprings)
    Officer
    (before 1992-06-02) ~ 2000-06-01
    OF - Director → CIF 0
  • 31
    Neoh, Christopher
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
    Neoh, Christopher
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 32
    Takats, Ian Mitchell
    Information Services Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 33
    Coutts, Nicholas
    Area Director born in September 1970
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 34
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 35
    Bond, Helen Mary
    Human Resources Director born in October 1963
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-01-13
    OF - Director → CIF 0
  • 36
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 37
    Bingham, Frances
    Legal Director born in October 1964
    Individual (75 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 38
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 39
    Smeaton, Linda
    Chartered Accountant born in October 1967
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 40
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2013-03-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 42
    Lee Jones, Peter Harold
    Area Director born in October 1953
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 43
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 44
    Pederzolli, Mario Fedele
    Area Director born in October 1967
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 45
    Medlin, Sharron Jane
    Area Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 46
    Fisher, Allan Brian Henry, Mr.
    Director born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1992-06-02) ~ 2004-03-09
    OF - Director → CIF 0
  • 47
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1992-09-21 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
    (before 1992-06-02) ~ 1992-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE HEALTH CLUBS LIMITED

Period: 2013-04-10 ~ now
Company number: 01395346
Registered names
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
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
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.