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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
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayward, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Evans, Christopher James
    Chief Executive Officer born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    GOLDENBOLD LIMITED - 1992-05-12
    icon of addressCutlers Exchange, 123 Houndsditch, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Russell, Stuart James
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 2
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 4
    Tatham, Mark George
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 5
    Burns, Susan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Weston, Iain Thomas
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 8
    Clarke, Anthony Ralph
    Marketing born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 9
    Pinches, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2020-04-15
    OF - Director → CIF 0
    Pinches, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 10
    Deslandes, Guy
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2007-05-14
    OF - Director → CIF 0
parent relation
Company in focus

THE EXECUTIVE CLUB INTERNATIONAL LIMITED

Previous name
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    Info
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Registered number 01455887
    icon of addressMaxars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 and dissolved on 2022-07-25 (42 years 9 months). The company status is Dissolved.
    CIF 0
  • THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    S
    Registered number 01455887
    icon of addressCutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.