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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 52
  • 1
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Kelly, Maurice William
    Born in September 1958
    Individual (79 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Graham Martin
    Born in January 1949
    Individual (19 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-10-04
    OF - Director → CIF 0
  • 7
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 14
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Foster, Michael Raymond
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1999-04-16 ~ 1999-11-02
    OF - Director → CIF 0
  • 16
    Anderson, Ruth
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    1999-11-02 ~ 2001-10-21
    OF - Director → CIF 0
  • 19
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 21
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Kitcher, Janet Mary
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Aylmer, Ashley John
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 26
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 27
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1993-04-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 28
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 29
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Sommaruga, Luca
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 31
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    1994-01-12 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 32
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    Woolf, Paul Antony
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 35
    Wheeler, Jonathan
    Born in May 1942
    Individual (22 offsprings)
    Officer
    1999-04-16 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 36
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 38
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 39
    Drysdale, Robin
    Born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 41
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 42
    Burrows, Mark Paul
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 43
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 44
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 45
    King, Nicholas Anthony
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 46
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 47
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 48
    Creed, Stuart John
    Born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 49
    Lee, Christopher John
    Born in February 1965
    Individual (55 offsprings)
    Officer
    1992-06-04 ~ 1995-03-13
    OF - Director → CIF 0
    Lee, Christopher John
    Individual (55 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-01-12
    OF - Secretary → CIF 0
  • 50
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 51
    Sebire, Christopher
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 52
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26, Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED

Period: 2006-01-31 ~ 2026-02-24
Company number: 02500623
Registered names
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

  • THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    Info
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2006-01-31
    Registered number 02500623
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 and dissolved on 2026-02-24 (35 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.