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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 34
  • 1
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Hancock, Steve
    Director Of Estates And Facilities born in May 1963
    Individual (64 offsprings)
    Officer
    2016-02-01 ~ 2016-02-07
    OF - Director → CIF 0
    Hancock, Steven
    Director Of Estates And Facilities born in November 1965
    Individual (64 offsprings)
    Officer
    2016-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Solomon, Nathaniel
    Cd & Consultant born in November 1925
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 6
    Potter, Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 7
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-08-27 ~ 2022-06-15
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 8
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1999-04-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-07-07 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (83 offsprings)
    Officer
    2006-08-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 11
    Watson, Susan
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 12
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (98 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Musgrove, Justin
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2015-01-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 16
    Bell, Anthony
    Director born in November 1953
    Individual (50 offsprings)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 18
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 19
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (39 offsprings)
    Officer
    1999-07-07 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Peacock, Michael William
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    1995-01-26 ~ 1999-04-08
    OF - Director → CIF 0
    Peacock, Michael William
    Individual (16 offsprings)
    Officer
    1994-11-25 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 22
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-04-08 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 25
    Pelham, John Nicholas, Ninth Earl Of Chichester
    Farmer born in April 1944
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1999-04-08
    OF - Director → CIF 0
  • 26
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 27
    Watson, Huw Spencer
    Chartered Accountant born in July 1958
    Individual (26 offsprings)
    Officer
    1993-06-25 ~ 1999-04-08
    OF - Director → CIF 0
  • 28
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 29
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 30
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 31
    Sprowell, Simon
    People Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    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)
    Officer
    2001-06-04 ~ 2003-02-23
    OF - Secretary → CIF 0
  • 33
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1993-03-22 ~ 1993-06-25
    OF - Nominee Director → CIF 0
    1993-03-22 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 34
    BANNATYNE FITNESS LIMITED
    - now 03287770 02497983... (more)
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (19 parents, 47 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANNATYNE FITNESS (8) LIMITED

Period: 2006-09-19 ~ now
Company number: 02802198
Registered names
BANNATYNE FITNESS (8) LIMITED - now 04408386... (more)
NEW DEBATE LIMITED - 1993-05-05
Standard Industrial Classification
99999 - Dormant Company

  • BANNATYNE FITNESS (8) LIMITED
    Info
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    NEW DEBATE LIMITED - 2006-09-19
    Registered number 02802198
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years). 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.