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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 5
  • 1
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 44
  • 1
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Cardnell, Peter Edwin
    Company Director born in June 1955
    Individual
    Officer
    2000-06-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 6
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Proctor, George Frederick Little
    Director Of Legal Services Forte Plc born in August 1930
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Thorpe, Jacques Jean Louis
    Company Director born in November 1929
    Individual
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 10
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Gilbert, Glyn Charles Anglim, Major General
    Director born in August 1920
    Individual
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Copeland, Patrick Joseph
    Group Director Hotels born in May 1944
    Individual
    Officer
    1994-11-29 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    1996-03-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1996-07-04 ~ 1997-08-01
    OF - Secretary → CIF 0
    1998-08-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 17
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Spicer, James, Sir
    Mp And Company Director born in October 1925
    Individual
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 19
    Loynes, Paul
    Solicitor born in August 1972
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 20
    Hearn, Dennis
    Deputy Chief Executive Forte Plc born in September 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Brown, Ann
    Operations Director born in November 1962
    Individual
    Officer
    2001-01-29 ~ 2003-04-14
    OF - Director → CIF 0
  • 22
    Mathews, Benedict John Spurway
    Chartered Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 1996-08-16
    OF - Director → CIF 0
    Mathews, Benedict John Spurway
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 23
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 24
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 25
    Sims, Roy John Peter
    Individual
    Officer
    ~ 1994-03-15
    OF - Secretary → CIF 0
  • 26
    Hearn, Alan John
    Managing Director Forte Hotels born in May 1942
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Lord, Vernon James
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-08-01
    OF - Director → CIF 0
    Lord, Vernon James
    Accountant
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 28
    Macgregor, Alan Morrison
    Company Director born in May 1961
    Individual
    Officer
    1998-06-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 29
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 30
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-03-19 ~ 1998-12-11
    OF - Director → CIF 0
  • 31
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 32
    Combeer, Jean Brenda
    Individual
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 33
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 34
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 36
    Main, Donald Alexander
    Group Finance Director Forte Plc born in January 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Kelly, Maurice William
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    1997-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 38
    Mills, John Michael
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 39
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 40
    WASELEY NOMINEES LIMITED - now
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2000-10-23
    PE - Secretary → CIF 0
  • 41
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    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 (3 parents)
    Officer
    1999-03-30 ~ 2000-03-28
    PE - Director → CIF 0
  • 42
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate
    Officer
    2000-03-28 ~ 2001-04-04
    PE - Director → CIF 0
  • 43
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 44
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBBON HEALTH AND FITNESS LIMITED

Previous names
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.