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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 33
  • 1
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    1998-06-02 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (44 offsprings)
    Officer
    1998-06-02 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Burgess, Pamela Margaret
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Fish, Mark Andrew
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Mahoney, Ian Charles
    Born in February 1958
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Yeoh, Shirley Foong
    Born in March 1959
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-09-30
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-06-02
    OF - Secretary → CIF 0
  • 14
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Clarke, Ronald William
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 18
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2000-01-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 19
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Tegelaars, Harm Bartholomew
    Born in February 1948
    Individual (44 offsprings)
    Officer
    1998-06-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    Williams, Christopher
    Born in November 1968
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Holben, David George
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 27
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 28
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 30
    Kyte, Richard
    Born in November 1967
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 31
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    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 (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

CANNONS COVENT GARDEN LIMITED

Period: 1989-02-09 ~ now
Company number: 01594304
Registered names
CANNONS COVENT GARDEN LIMITED - now
PLUMEPUMA LIMITED - 1984-06-22
Standard Industrial Classification
93130 - Fitness Facilities

  • CANNONS COVENT GARDEN LIMITED
    Info
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1989-02-09
    Registered number 01594304
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.