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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 3
  • 1
    Quayle, Mike John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, William Giles
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
  • 3
    PARKWOOD CONSULTANCY SERVICES LIMITED - 2012-06-12
    PARKWOOD PROJECT MANAGEMENT LIMITED - 2014-04-16
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Emeny, Selina Holliday
    Solicitor
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Bottomley, Roger Martin
    Chairman/Leisure Management born in August 1940
    Individual
    Officer
    icon of calendar 1988-03-23 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Morgan, Craig Anthony
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Watson, Barnaby
    Commercial Director
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Stockdale, Carolyn
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 8
    Reid, Philip John
    Leisure Management born in February 1942
    Individual
    Officer
    icon of calendar 1988-02-23 ~ 1997-01-30
    OF - Director → CIF 0
  • 9
    Milsom, Keith Reginald
    Management Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-10 ~ 2000-05-23
    OF - Director → CIF 0
    Milsom, Keith Reginald
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 10
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 11
    Brewster, Nigel David
    Group Fin Dir born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Bowman, Terence Patrick Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-27
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Director
    Individual (4 offsprings)
    icon of calendar 2008-08-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Director
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 15
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 16
    Wilken, Miles
    Ceo born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 17
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 18
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Scott, Robert David Hillyer, Sir
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 20
    Holt, Andrew Guest
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2016-06-07
    OF - Director → CIF 0
  • 21
    Warren, Ian Edward
    Leisure Management born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-02-23 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 23
    Rogers, David Charles
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Phillips, James Edward Franklyn
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-10-18
    OF - Director → CIF 0
    Phillips, James Edward Franklyn
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL LEISURE LIMITED

Previous names
CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • CCL LEISURE LIMITED
    Info
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1998-08-06
    EELSPON LIMITED - 1998-08-06
    Registered number 02227126
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.