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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
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, James Andrew
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of addressFirst Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 31
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Austin, William Patrick John
    Sales Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Massey, Timothy John
    Free Trade Sales Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Mc Dermott, John
    Marketing Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 6
    Page, David
    Finance Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-06
    OF - Secretary → CIF 0
  • 7
    Day, John Michael
    Personnel Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    General Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 9
    Weir, Peter
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Darby, Otto Charles
    Chairman (Bsc Brewing) born in August 1934
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Thomas, Paul
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Secretary → CIF 0
  • 13
    Smith, Keith Ian
    Operations Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    Beer, Brian Leslie
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Damon, Carys
    Solicitor born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 16
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Purvis, David John, Mr.
    Sales Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2006-04-18
    OF - Director → CIF 0
  • 18
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Childs, Mervyn Peter
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 21
    Waters, Edward William
    It Management born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 22
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1997-09-29
    OF - Director → CIF 0
  • 23
    O'halleran, James William
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Gray, Duncan Cameron
    Group Technology Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Heaver, Robert Arthur
    Planning & Development Mngt born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 26
    Simon, Christopher Neil
    Marketing Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Oldham, Annette
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Langley, Paul
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 30
    Albion, Susan
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 31
    Chinn, Neil
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Previous names
DRANSFIELD LEISURE LIMITED - 1992-01-21
BLMS LIMITED - 1999-01-25
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
    Info
    DRANSFIELD LEISURE LIMITED - 1992-01-21
    BLMS LIMITED - 1992-01-21
    Registered number 02067231
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.