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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
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2011-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dickson, Peter Alan
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    2000-01-12 ~ 2002-09-05
    OF - Director → CIF 0
  • 10
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 13
    Davies, Rhian Lynn
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    1996-05-30 ~ 2002-09-05
    OF - Director → CIF 0
  • 14
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2011-07-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 20
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-02-24
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    1997-10-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 25
    Griffiths, Paul Richard
    Investment Manager born in July 1953
    Individual (6 offsprings)
    Officer
    1994-05-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 26
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 27
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 28
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 29
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 31
    Guyer, Paul John
    Divisional Director, Esporta G born in February 1966
    Individual (63 offsprings)
    Officer
    2006-01-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 32
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    (before 1992-01-26) ~ 2003-05-13
    OF - Director → CIF 0
  • 33
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 37
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 38
    Gibson, Clive Patrick, The Honourable
    Director Of Companies born in January 1948
    Individual (21 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-08-08
    OF - Director → CIF 0
  • 39
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 40
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 41
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    Coupe, David John
    Solicitor born in May 1943
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 43
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 44
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2002-09-24 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 45
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 46
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 47
    Singer, Robin Neil
    Chairman - Jib Ltd born in August 1934
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 1998-05-27
    OF - Director → CIF 0
  • 48
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    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
  • 49
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 March 2026 and licensed under the Open Government Licence v3.0.