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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
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Holben, David George
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Williams, Christopher
    Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Garrett, David Trevarthen
    Chartered Accountant born in February 1946
    Individual (16 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Garrett, David Trevarthen
    Individual (16 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Bell, Gerald James
    Director born in May 1938
    Individual (24 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 12
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 15
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Finance Director
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 20
    Coppell, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (199 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
    1993-06-30 ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Fish, Mark Andrew
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 23
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    2000-01-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (59 offsprings)
    Officer
    1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 24
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 25
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (39 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Porter, Allan William
    Director born in August 1957
    Individual (357 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 28
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 29
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Tegelaars, Harm Bartholomew
    Director born in February 1948
    Individual (30 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WANDSWORTH LEISURE LIMITED

Period: 1999-11-17 ~ now
Company number: 01406593
Registered names
WANDSWORTH LEISURE LIMITED - now
SUPERBARON LIMITED - 1979-12-31
Standard Industrial Classification
93130 - Fitness Facilities

  • WANDSWORTH LEISURE LIMITED
    Info
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-11-17
    SUPERBARON LIMITED - 1999-11-17
    Registered number 01406593
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.