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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 50
  • 1
    Gibson, Clive Patrick, The Honourable
    Director Of Companies born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-08-08
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (99 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Guyer, Paul John
    Divisional Director, Esporta G born in February 1966
    Individual (65 offsprings)
    Officer
    2006-01-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 5
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2011-07-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Coupe, David John
    Solicitor born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 11
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Dickson, Peter Alan
    Company Director born in October 1954
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 14
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (27 offsprings)
    Officer
    1999-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2011-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 18
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 19
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (115 offsprings)
    Officer
    2002-09-24 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (115 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Hall, Andrew James
    Company Director born in July 1955
    Individual (152 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 25
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 26
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 27
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-02-24
    OF - Director → CIF 0
  • 31
    Griffiths, Paul Richard
    Investment Manager born in July 1953
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 32
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 33
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 36
    Weatherley, Kenneth Frank
    Sports Consultant born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-09-26
    OF - Director → CIF 0
    Weatherley, Kenneth Frank
    Sports Consultant
    Individual (20 offsprings)
    Officer
    (before 1992-01-26) ~ 2000-12-04
    OF - Secretary → CIF 0
  • 37
    Fallows, Michael Joseph
    Director born in January 1950
    Individual (21 offsprings)
    Officer
    1993-09-18 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Accountant
    Individual (21 offsprings)
    Officer
    2000-12-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 38
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-05-13
    OF - Director → CIF 0
  • 39
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 40
    Singer, Robin Neil
    Chairman - Jib Ltd born in August 1934
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 41
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 42
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 43
    Davies, Rhian Lynn
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    1996-05-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 44
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 45
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 46
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 47
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (29 offsprings)
    Officer
    1997-10-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 48
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL HC INVIC LEISURE LIMITED

Period: 2011-08-15 ~ 2023-12-12
Company number: 02464159
Registered names
BL HC INVIC LEISURE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL HC INVIC LEISURE LIMITED
    Info
    INVICTA LEISURE LIMITED - 2011-08-15
    Registered number 02464159
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2023-12-12 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BL HC INVIC LEISURE LIMITED
    S
    Registered number 02464159
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    CIF 1
  • INVICTA LEISURE LIMITED
    S
    Registered number missing
    Trinity Court Molly Millars Lane, Wokingham, Reading, RG41 2PY
    CIF 2
  • BL HC INVIC LEISURE LIMITED
    S
    Registered number 02464159
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BL HC PH LLP - now
    ESPORTA PH LLP
    - 2011-08-15 OC317199
    York House, 45 Seymour Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-16 ~ 2006-03-07
    CIF 2 - LLP Designated Member → ME
  • 2
    BL HC PH NO 1 LLP
    - now OC317636 OC317637... (more)
    ESPORTA PH NO1 LLP
    - 2011-08-15 OC317636 OC317638... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2022-11-25
    CIF 3 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 1 - LLP Designated Member → ME

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