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

I S L LEISURE LIMITED

Previous name
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 (37 years 3 months). 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
    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
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
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.