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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 45
  • 1
    Bucknall, Matthew William
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    1992-10-26 ~ 1996-05-11
    OF - Director → CIF 0
    Bucknall, Matthew William
    Accountant
    Individual (63 offsprings)
    Officer
    1992-06-01 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 2
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 3
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Hollis, Mark Adam
    Individual (13 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Hancock, Steven
    Company Director born in November 1965
    Individual (64 offsprings)
    Officer
    2015-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    York, Michael John
    Manager-Financial born in March 1943
    Individual (5 offsprings)
    Officer
    1993-02-11 ~ 1994-06-08
    OF - Director → CIF 0
  • 9
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2001-02-26 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Potter, Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 12
    Mannai, Abdulla Ahmed
    Director born in December 1966
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1994-06-08
    OF - Director → CIF 0
  • 13
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-09-09 ~ 2016-08-12
    OF - Director → CIF 0
    2015-08-27 ~ 2022-06-15
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2015-03-04 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 14
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1996-05-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 15
    Hunter, David John
    Hotelier born in April 1958
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 1993-01-26
    OF - Director → CIF 0
  • 16
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (83 offsprings)
    Officer
    2006-08-09 ~ 2015-03-04
    OF - Director → CIF 0
  • 18
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (98 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 19
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (70 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 20
    Chester, John Geoffrey
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2001-10-12
    OF - Director → CIF 0
    2001-10-15 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Musgrove, Justin
    Company Director born in September 1969
    Individual (66 offsprings)
    Officer
    2015-03-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 23
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 24
    Mccann, Christopher Conor
    Company Director born in June 1947
    Individual (38 offsprings)
    Officer
    1994-06-10 ~ 1996-05-11
    OF - Director → CIF 0
  • 25
    Bell, Anthony
    Director born in November 1953
    Individual (50 offsprings)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 26
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 27
    Robinson, Stanley James
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 1996-01-05
    OF - Director → CIF 0
  • 28
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 29
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 30
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (39 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 31
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (98 offsprings)
    Officer
    2007-04-17 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Businessman
    Individual (98 offsprings)
    Officer
    2006-08-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 33
    Hodges, Simon
    Chartered Secretary
    Individual (56 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 34
    Reed, Frank Andrew
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    ~ 1996-05-11
    OF - Director → CIF 0
  • 35
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 36
    Balfour, Michael William
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 37
    Mair, Gavin
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 38
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    Officer
    2001-02-26 ~ 2003-05-06
    OF - Director → CIF 0
  • 39
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 40
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 41
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 42
    Jackson, Peter Manson
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 43
    Sprowell, Simon
    People Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 44
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 45
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (19 parents, 47 offsprings)
    Officer
    2015-03-04 ~ 2016-04-08
    OF - Director → CIF 0
    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
parent relation
Company in focus

BANNATYNE FITNESS (7) LIMITED

Company number: 02497983
Registered names
BANNATYNE FITNESS (7) LIMITED - now 07674830, 04408386, 07674838, 07660947, 02802198, 03136013, 04201178, 03576978, 04386968, 03287770
SILBURY 103 LIMITED - 1990-07-12 05572601, 03322646, 02524286... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANNATYNE FITNESS (7) LIMITED
    Info
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 2006-08-18
    Registered number 02497983
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1990-05-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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