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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 55
  • 1
    Sebire, Christopher
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Gillis, Neil Duncan
    Born in January 1965
    Individual (99 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Guyer, Paul John
    Born in February 1966
    Individual (65 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    King, Nicholas Anthony
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 7
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    Burrows, Mark Paul
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Wheeler, Jonathan
    Born in May 1942
    Individual (22 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 12
    Tamblyn, Nicholas
    Born in January 1952
    Individual (38 offsprings)
    Officer
    1994-01-12 ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 14
    Dhody, Jog
    Born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Sommaruga, Luca
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    1994-01-12 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 18
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 20
    Ball, Michael David
    Born in April 1967
    Individual (115 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (115 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 21
    Thomas, Graham Martin
    Born in January 1949
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 22
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 23
    Hall, Andrew James
    Born in July 1955
    Individual (152 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Charlton, Stephen Paul
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Coles, Charles Graham
    Born in December 1952
    Individual (36 offsprings)
    Officer
    1994-01-12 ~ 2001-10-21
    OF - Director → CIF 0
  • 27
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 28
    Moore, Trevor Philip
    Born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 29
    Lee, Christopher John
    Individual (55 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 30
    Conlan, John Oliver
    Born in July 1942
    Individual (31 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 31
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Grade, Michael Ian
    Born in March 1943
    Individual (69 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 33
    Anderson, Ruth
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 35
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 36
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (45 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (100 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 39
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 40
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 41
    Merrick, Matthew Graham
    Born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 42
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (203 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 43
    Aylmer, Ashley John
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 44
    Salmon, Harry
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 45
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-04-19
    OF - Director → CIF 0
  • 46
    Kelly, Maurice William
    Born in September 1958
    Individual (77 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 47
    Creed, Stuart John
    Born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 48
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 49
    Bucknall, Matthew William
    Born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 50
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 52
    Foster, Michael Raymond
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 53
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 54
    Wildsmith, Maxwell Brent
    Born in February 1958
    Individual (41 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 55
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I S L LEISURE LIMITED

Period: 1990-01-30 ~ 2026-02-24
Company number: 02314523
Registered names
I S L LEISURE LIMITED - Dissolved
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
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 and dissolved on 2026-02-24 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • I S L LEISURE LIMITED
    S
    Registered number 02314523
    26, 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 1
  • 1
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.