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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
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-10-23 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 2
    Hearn, Alan John
    Managing Director Forte Hotels born in May 1942
    Individual (26 offsprings)
    Officer
    1991-09-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 6
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Hearn, Dennis
    Deputy Chief Executive Forte Plc born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Vernon James
    Accountant born in July 1966
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1998-08-01
    OF - Director → CIF 0
    Lord, Vernon James
    Accountant
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 12
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 13
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 14
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1994-11-29 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (124 offsprings)
    Officer
    1996-03-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    1996-03-19 ~ 1996-08-16
    OF - Director → CIF 0
    Mathews, Benedict John Spurway
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    1996-03-19 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 17
    Macgregor, Alan Morrison
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Proctor, George Frederick Little
    Director Of Legal Services Forte Plc born in August 1930
    Individual (32 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-03-19 ~ 1998-12-11
    OF - Director → CIF 0
  • 21
    Sims, Roy John Peter
    Individual (11 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-03-15
    OF - Secretary → CIF 0
  • 22
    Main, Donald Alexander
    Group Finance Director Forte Plc born in January 1935
    Individual (26 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 24
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 26
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 27
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 28
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 29
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 30
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1996-07-04 ~ 1997-08-01
    OF - Secretary → CIF 0
    1998-08-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 31
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 32
    Thorpe, Jacques Jean Louis
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-07-04
    OF - Director → CIF 0
  • 33
    Brown, Ann
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2003-04-14
    OF - Director → CIF 0
  • 34
    Mills, John Michael
    Company Secretary
    Individual (266 offsprings)
    Officer
    1994-03-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 35
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 36
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 37
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 38
    Gilbert, Glyn Charles Anglim, Major General
    Director born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1996-07-04
    OF - Director → CIF 0
  • 39
    Kelly, Maurice William
    Director born in September 1958
    Individual (49 offsprings)
    Officer
    1997-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 40
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1996-03-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 42
    Spicer, James, Sir
    Mp And Company Director born in October 1925
    Individual (9 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-07-04
    OF - Director → CIF 0
  • 43
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 44
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 46
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2000-03-28 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 47
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2000-03-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 48
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED
    - 2001-01-31 02617548 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    Mulliner House, Flanders Road Turnham Green, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1999-03-30 ~ 2000-03-28
    OF - Director → CIF 0
parent relation
Company in focus

RIBBON HEALTH AND FITNESS LIMITED

Period: 2015-12-14 ~ 2018-09-13
Company number: 01510665
Registered names
RIBBON HEALTH AND FITNESS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • RIBBON HEALTH AND FITNESS LIMITED
    Info
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2015-12-14
    GRANADA HEALTH AND FITNESS LIMITED - 2015-12-14
    FITNESS FOR INDUSTRY LIMITED - 2015-12-14
    Registered number 01510665
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1980-08-04 and dissolved on 2018-09-13 (38 years 1 month). The status of the company number is Dissolved.
    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.