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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 3
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (60 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Russell
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-04-25 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Furphy, Keith
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Harris, Gillian Elizabeth
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Brosnan, Denis
    Managing Director born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 5
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 7
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    1995-09-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Rogers, John Leonard
    Company Director born in May 1931
    Individual
    Officer
    1993-01-13 ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Appleton, Michael Richard Erle
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 10
    Cowan, Jonathan
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Flower, Zoe Nicola
    Operations Dir born in July 1971
    Individual
    Officer
    2004-01-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Hunter, John Foster Bray
    Director And Consultant born in January 1937
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Lloyd, Linda Kathleen
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    1996-08-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Taylor, Ian Compton
    Director born in July 1937
    Individual
    Officer
    1992-07-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 16
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1999-04-28
    OF - Secretary → CIF 0
    2004-01-22 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 17
    Nagle, David
    Farmer born in April 1946
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 18
    Backhouse, Nicholas Paul
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Lowry, Daren Clive
    Individual (231 offsprings)
    Officer
    2003-03-14 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 20
    Lloyd, David
    Co Director born in January 1948
    Individual (32 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 21
    Kitcher, Caroline
    Human Resources Director born in August 1963
    Individual
    Officer
    2006-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Kahlon, Hardon
    Banker born in May 1946
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 23
    Haswell, Charles Christopher Miles
    Co Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
    Haswell, Charles Christopher Miles
    Individual (5 offsprings)
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 24
    Wade, Stephen John
    Chartered Surveyor born in August 1952
    Individual
    Officer
    2002-01-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 25
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 26
    Brew, Lawrence Guy
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 27
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1999-04-28 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 28
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 29
    Gray, David Charles Norreys
    Accountant born in January 1946
    Individual
    Officer
    1992-11-23 ~ 1995-02-17
    OF - Director → CIF 0
    Gray, David Charles Norreys
    Individual
    Officer
    1993-02-12 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 30
    Penniston, David Roy
    Property Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 31
    Goldstein, Peter David
    Company Director born in April 1940
    Individual (10 offsprings)
    Officer
    1993-02-03 ~ 1995-09-08
    OF - Director → CIF 0
  • 32
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 33
    Browne, Lorna Barrington
    Company Secretary
    Individual
    Officer
    1995-02-24 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 34
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 35
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2001-04-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Chiswell, Peter David
    Operations Director born in May 1962
    Individual
    Officer
    2000-05-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 38
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 39
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Jarvis, Peter Jack
    Director born in July 1941
    Individual
    Officer
    1995-09-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 41
    Clarke, James
    Chartered Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 42
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 43
    Lloyd, Scott Anthony
    Company Director born in April 1975
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Mcgartoll, Owen Raphael
    Banker born in October 1948
    Individual
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 45
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 46
    Smalley, Louise Helen
    Human Resources Director born in September 1967
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2006-06-05
    OF - Director → CIF 0
  • 47
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2008-04-28
    OF - Director → CIF 0
  • 48
    Phillips, Nicholas
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 49
    Johnston, Kenneth James
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 50
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    1998-03-02 ~ 2002-01-01
    OF - Director → CIF 0
  • 51
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 52
    Lanz, David Michael
    Director Of Operations born in March 1956
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 53
    Ricketts, John David
    Sales & Marketing Director born in August 1954
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-04-07
    OF - Director → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE LIMITED

Previous name
  • WILLACRE LIMITED - 1993-02-08
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • DAVID LLOYD LEISURE LIMITED
    Info
    WILLACRE LIMITED - 1993-02-08
    Registered number 01516226
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1980-09-08 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DAVID LLOYD LEISURE LIMITED
    S
    Registered number 01516226
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England, AL10 9AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • DAVID LLOYD LEISURE LIMITED
    S
    Registered number 01516226
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    4 Bloors Lane, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -513,475 GBP2025-04-30
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,381,785 GBP2022-12-31
    Person with significant control
    2023-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Other registered number: 06261643
    The Hangar Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    Other registered numbers: 06589483, 05768129, 05768139
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    Other registered numbers: 06589485, 05768129, 05768139
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    VERBENA SERVICES LIMITED - 1995-07-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    STAX LEISURE LIMITED - 2007-01-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    WRITEAERO LIMITED - 1996-12-04
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    GLORY MILL HEALTH AND FITNESS CLUB LIMITED - 2000-03-08
    HILLGATE (70) LIMITED - 1999-12-06
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    Other registered number: 01812658
    FARNRIDGE LIMITED - 1986-10-15
    Related registration: 01812658
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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