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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 4
  • 1
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Malcolm Alan
    Leisure Manager born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Garrett, David Trevarthen
    Chartered Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Garrett, David Trevarthen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Fredjohn, Dennis
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 9
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Bell, Gerald James
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1993-10-27
    OF - Director → CIF 0
  • 12
    Newman, Toby
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 13
    Marcus, Martin Alan
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 14
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Bairstow, John
    Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-09
    OF - Director → CIF 0
  • 16
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 17
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 19
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Talbutt, Luke, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Porter, Allan William
    Director born in August 1957
    Individual (127 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 23
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 25
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 28
    Hersey, David Michael
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 29
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 30
    Holben, David George
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 31
    Coppell, Andrew Maxwell
    Group Chief Executive born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Lawrence, Jennifer Ann
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ARCHER LEISURE LIMITED

Previous names
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Standard Industrial Classification
93130 - Fitness Facilities

  • ARCHER LEISURE LIMITED
    Info
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1993-11-04
    Registered number 01685725
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-09 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.