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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
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    VITALBLADE LIMITED - 2009-10-17
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Grade, Michael Ian
    Chief Executive born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 3
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Worthington, Hannah
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Sebire, Christopher
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Henchoz, Patrick
    Leisure born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Wildsmith, Maxwell Brent
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Foster, Michael Raymond
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 9
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Leatherbarrow, David Jon
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Aylmer, Ashley John
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Merrick, Matthew Graham
    Uk Finance Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Creed, Stuart John
    Company Director born in March 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 15
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Lee, Christopher John
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Secretary → CIF 0
  • 18
    Waddell, Douglas Ross
    Operations Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    Nash, John Alfred Stoddard
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-19
    OF - Director → CIF 0
  • 20
    Carter, David Anthony Rowland
    Uk Finance Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 23
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 25
    Sommaruga, Luca
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 26
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2001-10-21
    OF - Director → CIF 0
  • 27
    Scales, Eugene Patrick
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 28
    Tamblyn, Nicholas
    Commercial Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1997-06-06
    OF - Director → CIF 0
  • 29
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 31
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 32
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in July 1978
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 33
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 35
    Archibald, James
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 36
    Guyer, Paul John
    Divisional Director, Esporta G born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 37
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 38
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 39
    Kelly, Maurice William
    Chief Executive born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 40
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 41
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 42
    Thomas, Graham Martin
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 43
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 44
    Salmon, Harry
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 45
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 46
    Valotta, Luca
    Born in July 1970
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 47
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 48
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 49
    Ball, Michael David
    Finance Director Esporta Group born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 50
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 51
    Anderson, Ruth
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 52
    Bucknall, Matthew William
    Company Director born in July 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

I S L LEISURE LIMITED

Previous name
LANEFIELD LIMITED - 1990-01-30
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • I S L LEISURE LIMITED
    Info
    LANEFIELD LIMITED - 1990-01-30
    Registered number 02314523
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • I S L LEISURE LIMITED
    S
    Registered number 02314523
    icon of address26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.