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 1
  • Jones, David Andrew
    Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    1994-03-21 ~ dissolved
    OF - Director → CIF 0
    Jones, David Andrew
    Individual (10 offsprings)
    Officer
    1992-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Richards, Michael Roy
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hone, James Patrick
    Director born in June 1958
    Individual
    Officer
    2006-06-30 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Hartley, George Bryan Hardy
    Accountant born in June 1938
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Hartley, George Bryan Hardy
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Cohen, Leonard Harold Lionel, The Honorable Mr
    Retired Merchant Banker born in January 1922
    Individual
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 5
    Dulieu, Kenneth Paul
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Wilde, Michael Gordon Rathbone
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
    2008-05-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Gorst, Blake Nicholas
    Chartered Surveyor born in March 1945
    Individual (10 offsprings)
    Officer
    1992-08-14 ~ 1996-12-09
    OF - Director → CIF 0
  • 8
    Thompson, Paul
    Director born in February 1952
    Individual (140 offsprings)
    Officer
    2003-12-11 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Hoos, Charles Leo
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Oldknow, Andrew John
    Company Director born in June 1970
    Individual
    Officer
    2007-06-29 ~ 2007-12-17
    OF - Director → CIF 0
  • 11
    Wiseman, Keith St John
    Solicitor born in May 1945
    Individual
    Officer
    1997-01-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Reynolds, Richard William
    Property Developer born in January 1939
    Individual
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 13
    Askham, Francis Guy Lewis
    Accountant born in April 1931
    Individual
    Officer
    1997-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Cowen, Andrew Edward
    Property Trader born in February 1958
    Individual (11 offsprings)
    Officer
    1995-09-15 ~ 2006-06-30
    OF - Director → CIF 0
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    2008-05-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Hunt, Brian Harry David
    Builder born in February 1934
    Individual
    Officer
    1997-01-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Crouch, Leon Adrian
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    1992-08-14 ~ 2006-06-30
    OF - Director → CIF 0
    2008-05-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Cook, Humphrey Gordon
    Architect born in December 1948
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 19
    Trant, Patrick Murray
    Director born in January 1953
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Savery, Alan Charles
    Quantity Surveyor born in April 1953
    Individual
    Officer
    1994-03-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 21
    Windsor Clive, David Justin, The Honourable
    Banker born in September 1960
    Individual
    Officer
    1992-08-14 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON LEISURE HOLDINGS PLC

Previous names
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
9261 - Operate Sports Arenas & Stadiums

  • SOUTHAMPTON LEISURE HOLDINGS PLC
    Info
    SECURE RETIREMENT PLC - 1997-01-13
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Registered number 02072250
    Begbies Traynor (south) Llp, 32 Cornhill, London EC3V 3BT
    Public Limited Company incorporated on 1986-11-10 and dissolved on 2014-08-30 (27 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.