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
  • Fisher, Jonathan Marc
    Director born in October 1971
    Individual (14 offsprings)
    Officer
    2009-02-21 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Purser, Simon Edmund Kinross
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2003-07-09
    OF - director → CIF 0
  • 2
    Hillman, Lee Scott
    President & Cfo Bally Total Fi born in October 1955
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2003-07-09
    OF - director → CIF 0
  • 3
    Fisher, Allan Brian Henry, Mr.
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2004-03-09
    OF - director → CIF 0
    2009-02-21 ~ 2009-10-31
    OF - director → CIF 0
    Fisher, Allan Brian Henry, Mr.
    Company Director
    Individual (8 offsprings)
    Officer
    2009-02-21 ~ 2013-09-29
    OF - secretary → CIF 0
  • 4
    Alkin, Lawrence Michael
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 2003-07-09
    OF - director → CIF 0
  • 5
    Conroy, Peter David
    Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    ~ 1998-05-27
    OF - director → CIF 0
    Conroy, Peter David
    Individual (15 offsprings)
    Officer
    ~ 1996-01-01
    OF - secretary → CIF 0
  • 6
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2006-01-25 ~ 2007-11-29
    OF - director → CIF 0
  • 7
    Emery, Alexandre Frederick Akira
    Investment Banker born in August 1969
    Individual
    Officer
    2005-06-02 ~ 2007-01-15
    OF - director → CIF 0
  • 8
    Weldon, Guy Patrick
    Fund Manager born in April 1967
    Individual (22 offsprings)
    Officer
    2005-06-02 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Mcginley, Nigel Stephen
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2003-07-09
    OF - director → CIF 0
  • 10
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-02-21
    OF - director → CIF 0
  • 11
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - director → CIF 0
  • 12
    Lucci, Michael
    Executive Officer born in December 1939
    Individual
    Officer
    ~ 1992-06-29
    OF - director → CIF 0
  • 13
    Goodhew, Duncan Alexander
    Athlete (Swimmer) born in May 1957
    Individual (5 offsprings)
    Officer
    ~ 1992-11-19
    OF - director → CIF 0
  • 14
    Davis, Alfred Aaron
    Chartered Accountant born in July 1926
    Individual
    Officer
    ~ 2000-03-04
    OF - director → CIF 0
  • 15
    Neoh, Christopher
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-03-10
    OF - director → CIF 0
    Neoh, Christopher
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-01-26
    OF - secretary → CIF 0
  • 16
    Garland, Michael Charles
    Venture Capitalist born in April 1957
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-10-31
    OF - director → CIF 0
  • 17
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    1999-01-26 ~ 2006-10-31
    OF - secretary → CIF 0
  • 18
    Wildman, Donahue Lee
    President Chief Finance Office born in July 1933
    Individual
    Officer
    ~ 1992-06-29
    OF - director → CIF 0
  • 19
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (12 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - director → CIF 0
  • 20
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-09-28
    OF - director → CIF 0
  • 21
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2006-01-09
    OF - director → CIF 0
  • 22
    Reddish, Graham John
    Accountant born in December 1936
    Individual
    Officer
    1997-07-01 ~ 2003-07-09
    OF - director → CIF 0
  • 23
    Scholes, Pamela Ann
    Business Consultant born in April 1957
    Individual
    Officer
    2007-09-28 ~ 2009-02-21
    OF - director → CIF 0
  • 24
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - director → CIF 0
  • 25
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-22 ~ 2009-02-01
    PE - nominee-secretary → CIF 0
  • 26
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-02-19 ~ 1997-06-09
    PE - secretary → CIF 0
parent relation
Company in focus

HCHP (HOLDINGS) LTD

Previous names
HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HCHP (HOLDINGS) LTD
    Info
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    Registered number 02072529
    179 Great Portland Street, London W1W 5LS
    Private Limited Company incorporated on 1986-11-10 and dissolved on 2016-01-12 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.