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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 37
  • 1
    Foster, Michael Raymond
    Chartered Company born in May 1958
    Individual (39 offsprings)
    Officer
    1997-05-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 2
    Dand, Elizabeth Marie
    Financial Controller born in July 1948
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 1996-07-29
    OF - Director → CIF 0
    Dand, Elizabeth Marie
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 3
    Rutherford, William Lindsay
    Company Director born in May 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 4
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    1997-11-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 5
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2000-05-17 ~ 2001-08-31
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    1999-11-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Makwana, Dipa Prakash
    Accountant
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Makwana, Dipa Prakash
    Individual (18 offsprings)
    2012-01-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Crisp, David Adrian
    Finance Director born in July 1958
    Individual (40 offsprings)
    Officer
    2003-05-07 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Finance Director
    Individual (40 offsprings)
    Officer
    2003-05-07 ~ 2005-09-01
    OF - Secretary → CIF 0
    Crisp, David Adrian
    Individual (40 offsprings)
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 8
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (35 offsprings)
    Officer
    1999-11-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Giampaolo, David Anthony
    Manager born in October 1958
    Individual (32 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 10
    Beckwith, John Lionel
    Chartered Accountant born in March 1947
    Individual (98 offsprings)
    Officer
    ~ 1992-02-12
    OF - Director → CIF 0
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1993-11-02 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Kilduff, Paul Anthony Nicholas
    Chief Executive born in December 1953
    Individual (17 offsprings)
    Officer
    1994-04-27 ~ 1995-01-25
    OF - Director → CIF 0
  • 12
    Leigh, Mark Stephen
    Chartered Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    1993-11-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Harris, Matthew Crofter
    Company Director born in July 1967
    Individual (53 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    2001-08-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Heffernan, Dermot Timothy Andrew
    Accountant born in May 1957
    Individual (17 offsprings)
    Officer
    1993-01-19 ~ 1993-05-14
    OF - Director → CIF 0
    Heffernan, Dermot Timothy Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    1993-01-19 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 15
    Bradley, Stephen William
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2005-03-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 16
    Beedle, John Howard
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    1993-11-05 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Dungworth, Alison Sara
    Accountant born in May 1961
    Individual (12 offsprings)
    Officer
    2002-10-28 ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Ripley, Andrew George
    Chartered Accountant born in December 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 19
    Harrison, Jonathan Charles
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    2001-08-31 ~ 2002-08-16
    OF - Director → CIF 0
  • 20
    Waddell, Douglas Ross
    Operations Director born in October 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 22
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    1997-11-01 ~ 1999-11-02
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (50 offsprings)
    Officer
    1996-01-24 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 23
    Plummer, Jeremy James
    Deputy Chairman born in December 1959
    Individual (39 offsprings)
    Officer
    1993-07-27 ~ 1993-07-29
    OF - Director → CIF 0
  • 24
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    2001-08-31 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 25
    Haslam, Anthony Charles Grenville
    General Manager born in March 1948
    Individual (5 offsprings)
    Officer
    1993-01-19 ~ 1994-08-01
    OF - Director → CIF 0
  • 26
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    1993-11-05 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Henchoz, Patrick
    Director born in July 1957
    Individual (42 offsprings)
    Officer
    1999-11-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Maclean, John Anderson
    Investment Manager born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 29
    Hutchins, Paul Raymond
    Managing Director born in May 1945
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 30
    Macilwaine, Gordon Michael
    Property Developer born in March 1960
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 31
    Johnson, Mark Christopher
    Solicitor born in December 1958
    Individual (56 offsprings)
    Officer
    1993-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 32
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (95 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 33
    Ball, Michael David
    Accountant born in May 1967
    Individual (110 offsprings)
    Officer
    2001-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Shillinglaw, Gary Preston
    Chartered Secretary born in December 1949
    Individual (193 offsprings)
    Officer
    1997-05-30 ~ 1999-01-19
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    1997-05-30 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 35
    Beckwith, Peter Michael
    Director born in January 1945
    Individual (74 offsprings)
    Officer
    1993-07-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 36
    Campbell, Andrew Richard
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Campbell, Andrew Richard
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 37
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-06-04 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPREE LEISURE LIMITED

Period: 1989-05-22 ~ 2020-12-30
Company number: 02333922
Registered names
ESPREE LEISURE LIMITED - Dissolved
GUESTPLACE LIMITED - 1989-05-22
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • ESPREE LEISURE LIMITED
    Info
    GUESTPLACE LIMITED - 1989-05-22
    Registered number 02333922
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 and dissolved on 2020-12-30 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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