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
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (56 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Holben, David George
    Solicitor
    Individual
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Burton, Gary Lee
    Finance born in October 1973
    Individual (64 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Jessop, Christopher
    Director born in July 1953
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Porter, Allan William
    Director born in August 1957
    Individual (143 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 10
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (23 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 13
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Newman, Toby
    Individual
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Coppell, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
    1993-06-30 ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 19
    Williams, Christopher
    Accountant born in November 1968
    Individual (22 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Tegelaars, Harm Bartholomew
    Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Garrett, David Trevarthen
    Chartered Accountant born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Garrett, David Trevarthen
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 22
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Finance Director
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 23
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Bell, Gerald James
    Director born in May 1938
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 27
    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 (3 parents, 3 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

Previous names
CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Standard Industrial Classification
93130 - Fitness Facilities

  • WANDSWORTH LEISURE LIMITED
    Info
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Registered number 01406593
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    Private Limited Company incorporated on 1978-12-22 (46 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.