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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    1996-01-01 ~ 1996-03-06
    OF - Director → CIF 0
  • 2
    Donaldson, John Stewart
    Company Director born in May 1949
    Individual (34 offsprings)
    Officer
    2006-07-04 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Hoyle, Russell Blackburn
    Ceo born in October 1949
    Individual (43 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Anthony
    Managing Director Of New Busin born in April 1945
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (109 offsprings)
    Officer
    1998-06-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Sparkes, David
    Chief Executive born in November 1948
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 7
    Ross, Alan Spencer
    Company Md born in July 1943
    Individual (60 offsprings)
    Officer
    2005-03-17 ~ 2009-07-07
    OF - Director → CIF 0
  • 8
    Froomberg, James William
    Management Consultant born in February 1956
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (82 offsprings)
    Officer
    2000-09-21 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Burke, Michael Ian
    Director born in June 1956
    Individual (88 offsprings)
    Officer
    2006-11-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Gulvanessian, Aleen Seza
    Solicitor born in May 1958
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Bell, Christopher
    Chief Executive born in November 1957
    Individual (63 offsprings)
    Officer
    2002-07-11 ~ 2005-01-01
    OF - Director → CIF 0
    Bell, Christopher, Mr.
    Born in November 1957
    Individual (63 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Tegelaars, Harm Bartholomew
    Ceo born in February 1948
    Individual (30 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-03-19
    OF - Director → CIF 0
    2004-04-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Coppin, Alan Charles
    Group Managing Director born in June 1950
    Individual (32 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Hannah, Ian George
    Company Director born in April 1943
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Sutch, Andrew Douglas
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2013-12-31
    OF - Director → CIF 0
    Sutch, Andrew Douglas
    Director
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Kent-lemon, Nigel William
    Leisure Chairman born in October 1946
    Individual (14 offsprings)
    Officer
    1995-03-15 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Fitzgerald, Susanna Patricia
    Barrister At Law born in April 1950
    Individual (5 offsprings)
    Officer
    1995-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Biggs, Adrian Hugh
    Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher John
    M D born in April 1957
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Wormald, Christopher Nigel
    Solicitor born in September 1954
    Individual (8 offsprings)
    Officer
    2003-02-12 ~ 2008-06-04
    OF - Director → CIF 0
  • 22
    Boden, David
    Co Director born in October 1956
    Individual (62 offsprings)
    Officer
    2001-01-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Simmonds, Brigid Mary
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 2009-07-31
    OF - Director → CIF 0
    Simmonds, Brigid Mary
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 2009-07-31
    OF - Secretary → CIF 0
  • 24
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (113 offsprings)
    Officer
    1997-01-01 ~ 2009-07-31
    OF - Director → CIF 0
    Goulden, Neil
    Company Director born in November 1953
    Individual (113 offsprings)
    Officer
    2013-02-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (51 offsprings)
    Officer
    2008-03-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Miller, Stewart
    Managing Director born in December 1952
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 27
    Skeens, Julian Morgan
    Solicitor born in December 1951
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Penrose, Ian Richard
    Ceo born in April 1965
    Individual (72 offsprings)
    Officer
    2008-02-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 29
    Mann, Peter Charles
    Management Consultant born in April 1951
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2010-06-11
    OF - Director → CIF 0
  • 30
    Pearson, John Matthew
    Building born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-12-13
    OF - Director → CIF 0
  • 31
    Hannibal, Peter William
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 32
    Brackenbury, Frederick Edwin John Gedge
    Company Director born in February 1936
    Individual (43 offsprings)
    Officer
    (before 1992-11-06) ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Johnson, Simon Harris
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 34
    Byrne, Peter
    Company Director born in December 1944
    Individual (28 offsprings)
    Officer
    1999-05-20 ~ 2002-07-10
    OF - Director → CIF 0
  • 35
    Copner, Christopher Charles James
    Managing Director born in September 1956
    Individual (79 offsprings)
    Officer
    1996-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-05-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Lloyd, David
    Chairman & Chief Exec born in January 1948
    Individual (89 offsprings)
    Officer
    1993-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Mavity, Harold Roger Wallis
    Chief Executive born in May 1943
    Individual (56 offsprings)
    Officer
    1994-02-10 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Teasdale, David Vivian
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-11-06) ~ 2013-09-06
    OF - Director → CIF 0
  • 40
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (134 offsprings)
    Officer
    2010-02-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 41
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    (before 1992-11-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Irens, Nicholas James
    Director born in October 1946
    Individual (34 offsprings)
    Officer
    1998-03-19 ~ 2005-11-03
    OF - Director → CIF 0
  • 43
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (31 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Bland, David William
    Portfolio Director born in March 1959
    Individual (13 offsprings)
    Officer
    1998-10-12 ~ 1999-09-13
    OF - Director → CIF 0
  • 45
    Potter, Michael Skelton
    General Manager Wembley Stadiu born in December 1956
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 46
    Turpin, Nigel Richard
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 47
    Collin, Richard William
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 48
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2010-03-10 ~ 2012-09-27
    OF - Director → CIF 0
  • 49
    Siegle, Hugh Robert
    Managing Director born in September 1946
    Individual (20 offsprings)
    Officer
    (before 1992-11-06) ~ 2010-09-15
    OF - Director → CIF 0
  • 50
    Vaughan, David Frank
    Company Executive born in September 1942
    Individual (39 offsprings)
    Officer
    (before 1992-11-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Garrett, John Francis
    Divisional Managing Director born in February 1945
    Individual (25 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 52
    Poster, Stephen Michael
    Director born in January 1947
    Individual (23 offsprings)
    Officer
    1992-12-31 ~ 1994-02-09
    OF - Director → CIF 0
  • 53
    Sargent, Peter
    Architect born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Withers, Roger Dean
    Co Director born in August 1942
    Individual (53 offsprings)
    Officer
    2000-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 55
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    1998-03-19 ~ 1998-10-11
    OF - Director → CIF 0
  • 56
    Heaver, James Robert
    Developement Director born in September 1928
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Duck, Jonathan Matthew
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    1999-09-14 ~ 2000-09-20
    OF - Director → CIF 0
  • 58
    Leonard, Brian
    Consultant Director born in January 1948
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2011-12-18
    OF - Director → CIF 0
  • 59
    Harding, Nicholas Simon
    Chief Executive Officer Plc born in July 1958
    Individual (55 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 60
    Battle, Duncan Matthew
    Construction Marketing Manager born in June 1965
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1992-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS IN SPORT AND LEISURE LIMITED

Period: 1992-02-05 ~ 2014-12-30
Company number: 02660564
Registered names
BUSINESS IN SPORT AND LEISURE LIMITED - Dissolved
PRIORPERMIT LIMITED - 1992-02-05
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • BUSINESS IN SPORT AND LEISURE LIMITED
    Info
    PRIORPERMIT LIMITED - 1992-02-05
    Registered number 02660564
    Eversheds House 70 Great Bridgewater Street, Manchester M1 5ES
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-11-06 and dissolved on 2014-12-30 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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