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 4
  • 1
    Hancock, Steven
    Company Director born in November 1965
    Individual (58 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Karen
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2020-05-13 ~ now
    OF - director → CIF 0
  • 4
    BANNATYNE PROPERTIES LIMITED - now
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    1992-10-26 ~ 1996-05-11
    OF - director → CIF 0
    Bucknall, Matthew William
    Accountant
    Individual (32 offsprings)
    Officer
    1992-06-01 ~ 1996-05-11
    OF - secretary → CIF 0
  • 2
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2001-02-26 ~ 2006-08-09
    OF - director → CIF 0
  • 3
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    2006-08-09 ~ 2015-03-04
    OF - director → CIF 0
  • 4
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - director → CIF 0
  • 5
    Hodges, Simon
    Chartered Secretary
    Individual
    Officer
    1996-05-11 ~ 1999-06-01
    OF - secretary → CIF 0
  • 6
    Mannai, Abdulla Ahmed
    Director born in December 1966
    Individual
    Officer
    1993-02-11 ~ 1994-06-08
    OF - director → CIF 0
  • 7
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - secretary → CIF 0
  • 8
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    1999-10-07 ~ 2003-07-10
    OF - director → CIF 0
  • 9
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 1992-10-14
    OF - director → CIF 0
  • 10
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 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 (49 offsprings)
    Officer
    2015-03-04 ~ 2022-06-15
    OF - secretary → CIF 0
  • 11
    Hunter, David John
    Hotelier born in April 1958
    Individual (3 offsprings)
    Officer
    1992-10-26 ~ 1993-01-26
    OF - director → CIF 0
  • 12
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2005-03-24
    OF - director → CIF 0
  • 13
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-05-11
    OF - director → CIF 0
  • 14
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - director → CIF 0
  • 15
    Robinson, Stanley James
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1996-01-05
    OF - director → CIF 0
  • 16
    York, Michael John
    Manager-Financial born in March 1943
    Individual
    Officer
    1993-02-11 ~ 1994-06-08
    OF - director → CIF 0
  • 17
    Chester, John Geoffrey
    Solicitor born in July 1951
    Individual
    Officer
    2001-04-04 ~ 2001-10-12
    OF - director → CIF 0
    2001-10-15 ~ 2003-11-12
    OF - director → CIF 0
  • 18
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1996-05-11 ~ 2000-07-24
    OF - director → CIF 0
  • 19
    Musgrove, Justin
    Company Director born in September 1969
    Individual (44 offsprings)
    Officer
    2015-03-04 ~ 2019-06-30
    OF - director → CIF 0
  • 20
    Bell, Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - director → CIF 0
  • 21
    Sprowell, Simon
    People Director born in April 1972
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - director → CIF 0
  • 22
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    1996-05-11 ~ 1999-08-31
    OF - director → CIF 0
  • 23
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - director → CIF 0
  • 24
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - director → CIF 0
  • 25
    Mccann, Christopher Conor
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    1994-06-10 ~ 1996-05-11
    OF - director → CIF 0
  • 26
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - secretary → CIF 0
  • 27
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - secretary → CIF 0
  • 28
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - director → CIF 0
  • 29
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-02-26 ~ 2006-08-09
    OF - director → CIF 0
  • 30
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - director → CIF 0
  • 31
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - director → CIF 0
  • 32
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    2001-02-26 ~ 2003-05-06
    OF - director → CIF 0
  • 33
    Hollis, Mark Adam
    Individual (11 offsprings)
    Officer
    ~ 1992-06-01
    OF - secretary → CIF 0
  • 34
    Jackson, Peter Manson
    Director born in February 1937
    Individual
    Officer
    ~ 1993-01-06
    OF - director → CIF 0
  • 35
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - director → CIF 0
  • 36
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (16 offsprings)
    Officer
    2007-04-17 ~ 2008-02-29
    OF - director → CIF 0
    Hopkinson, Scott
    Businessman
    Individual (16 offsprings)
    Officer
    2006-08-09 ~ 2008-02-29
    OF - secretary → CIF 0
  • 37
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual
    Officer
    2003-07-11 ~ 2005-02-01
    OF - director → CIF 0
  • 38
    Mair, Gavin
    Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - director → CIF 0
  • 39
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - director → CIF 0
  • 40
    Potter, Andrew
    Company Director born in May 1970
    Individual
    Officer
    2005-12-12 ~ 2006-08-09
    OF - director → CIF 0
  • 41
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - secretary → CIF 0
  • 42
    BANNATYNE PROPERTIES LIMITED - now
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2015-03-04 ~ 2016-04-08
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS (7) LIMITED

Previous names
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Standard Industrial Classification
99999 - Dormant Company

  • BANNATYNE FITNESS (7) LIMITED
    Info
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Registered number 02497983
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    Private Limited Company incorporated on 1990-05-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.