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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
Active 4
  • 1
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Wenbourne, Stewart James
    Chartered Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ 2015-06-02
    OF - Director → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Burton, Gary Lee
    Born in October 1973
    Individual
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual
    Officer
    1992-07-10 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
  • 7
    Lynn, Matthew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Sefton, Alan Charles
    Sports Co-Ordinator born in April 1946
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Taylor, Jeremy Guy
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2015-06-02
    OF - Director → CIF 0
  • 11
    Hyatt, Greg
    Director born in December 1964
    Individual
    Officer
    2015-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Turner, Aron
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1992-07-10 ~ 1992-07-31
    OF - Nominee Director → CIF 0
  • 14
    Turner, David
    Company Director born in November 1945
    Individual (19 offsprings)
    Officer
    1992-10-10 ~ 1999-08-25
    OF - Director → CIF 0
    Turner, David
    Director born in November 1945
    Individual (19 offsprings)
    2006-11-22 ~ 2015-06-02
    OF - Director → CIF 0
    Turner, David
    Individual (19 offsprings)
    Officer
    2005-07-04 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 15
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 17
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1992-07-31 ~ 2015-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MSCP WELLBEING LIMITED

Previous name
PLAYGATE LIMITED - 2015-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MSCP WELLBEING LIMITED
    Info
    PLAYGATE LIMITED - 2015-06-05
    Registered number 02730279
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MSCP WELLBEING LIMITED
    S
    Registered number 02730279
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    CIF 1
  • MSCP WELLBEING LIMITED
    S
    Registered number 02730279
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • PARKSIDE ONCOLOGY CLINIC LLP - 2010-11-25
    3 Corsham Science Park, Park Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-12-19
    CIF 2 - LLP Designated Member → ME

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