logo
explain how to read the page

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
    Foster, Michael Raymond
    Born in April 1958
    Individual (39 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Charlton, Stephen Paul
    Born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Aylmer, Ashley John
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Sommaruga, Luca
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Wildsmith, Maxwell Brent
    Born in February 1958
    Individual (37 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 10
    Bucknall, Matthew William
    Born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Coles, Charles Graham
    Born in December 1952
    Individual (35 offsprings)
    Officer
    1994-01-12 ~ 2001-10-21
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 13
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 14
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 17
    Grade, Michael Ian
    Born in March 1943
    Individual (67 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    Conlan, John Oliver
    Born in July 1942
    Individual (31 offsprings)
    Officer
    1994-01-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Anderson, Ruth
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 21
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (45 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 22
    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
  • 23
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 24
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 25
    Wheeler, Jonathan
    Born in May 1942
    Individual (21 offsprings)
    Officer
    1999-03-19 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 26
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 27
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 29
    Gillis, Neil Duncan
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 30
    Guyer, Paul John
    Born in February 1966
    Individual (63 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 31
    Creed, Stuart John
    Born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 32
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-04-19
    OF - Director → CIF 0
  • 33
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Lee, Christopher John
    Individual (50 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 35
    Dhody, Jog
    Born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 36
    Salmon, Harry
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 37
    Thomas, Graham Martin
    Born in January 1949
    Individual (18 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 38
    Sebire, Christopher
    Born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-04-01
    OF - Director → CIF 0
  • 39
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 40
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 41
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 42
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (95 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 43
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 44
    Tamblyn, Nicholas
    Born in January 1952
    Individual (37 offsprings)
    Officer
    1994-01-12 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Hall, Andrew James
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Burrows, Mark Paul
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 47
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 48
    Merrick, Matthew Graham
    Born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 49
    Kelly, Maurice William
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 50
    Ball, Michael David
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 51
    Moore, Trevor Philip
    Born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 52
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    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
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    1994-01-12 ~ 1999-01-19
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
70100 - Activities Of Head Offices
74990 - Non-trading Company

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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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