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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
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    1998-06-02 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Finance Director
    Individual (30 offsprings)
    Officer
    1998-06-02 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Kyte, Richard
    Club Manager born in November 1967
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Williams, Christopher
    Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    2000-01-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (59 offsprings)
    Officer
    1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 5
    Burgess, Pamela Margaret
    Club Manager born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Mahoney, Ian Charles
    Club Manager born in February 1958
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    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
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Blackwell-frost, Chris
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 20
    Clarke, Ronald William
    Accountant born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 21
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Yeoh, Shirley Foong
    Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-09-30
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-06-02
    OF - Secretary → CIF 0
  • 23
    Holben, David George
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 24
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 25
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 27
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual (30 offsprings)
    Officer
    1998-06-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Fish, Mark Andrew
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    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
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    NUFFIELD HEALTH
    - now 00576970
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.