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 3
  • 1
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Valotta, Luca
    Presidente E Direttore Generale born in June 1970
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    VITALBLADE LIMITED - 2009-10-17
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - secretary → CIF 0
  • 3
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - director → CIF 0
  • 4
    Mccollum, Kevin Boyd
    Corporate Finance Consultant born in July 1952
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 2003-02-24
    OF - director → CIF 0
  • 5
    Fallows, Michael Joseph
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 2003-02-28
    OF - director → CIF 0
    Fallows, Michael Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2003-02-28
    OF - secretary → CIF 0
  • 6
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - director → CIF 0
  • 7
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - director → CIF 0
  • 8
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - secretary → CIF 0
  • 9
    Griffiths, Paul Richard
    Investment Manager born in July 1953
    Individual
    Officer
    1995-12-11 ~ 1997-09-25
    OF - director → CIF 0
  • 10
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - director → CIF 0
  • 11
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 12
    Drysdale, Robin Wordsworth
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    1993-10-18 ~ 2002-08-29
    OF - director → CIF 0
  • 13
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - director → CIF 0
  • 14
    Singer, Robin Neil
    Company Director born in August 1934
    Individual
    Officer
    1993-09-18 ~ 1995-12-11
    OF - director → CIF 0
  • 15
    Weatherley, Kenneth Frank
    Sports Consultant born in November 1947
    Individual
    Officer
    1993-07-06 ~ 2003-09-26
    OF - director → CIF 0
    Weatherley, Kenneth Frank
    Sports Consultant
    Individual
    Officer
    1993-07-06 ~ 2000-12-04
    OF - secretary → CIF 0
  • 16
    Appleton, Michael
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    1993-10-18 ~ 1996-04-27
    OF - director → CIF 0
  • 17
    Guyer, Paul John
    Divisional Director Esporta Gr born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - director → CIF 0
  • 18
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    2022-12-21 ~ 2023-11-30
    OF - director → CIF 0
  • 19
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - director → CIF 0
  • 20
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - director → CIF 0
  • 21
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - director → CIF 0
  • 22
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - director → CIF 0
  • 23
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    1993-07-08 ~ 2003-05-13
    OF - director → CIF 0
  • 24
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - director → CIF 0
  • 25
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - director → CIF 0
    Ball, Michael David
    Accountant
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - secretary → CIF 0
  • 26
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - director → CIF 0
  • 27
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - director → CIF 0
  • 28
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - secretary → CIF 0
  • 29
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - director → CIF 0
  • 30
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 31
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - director → CIF 0
  • 32
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - director → CIF 0
  • 33
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - director → CIF 0
  • 34
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - director → CIF 0
  • 35
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - secretary → CIF 0
  • 36
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-01-01
    OF - director → CIF 0
  • 37
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (24 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - director → CIF 0
  • 38
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - secretary → CIF 0
  • 39
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1993-06-08 ~ 1993-07-06
    PE - nominee-director → CIF 0
  • 40
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-06-08 ~ 1993-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INVICTA LEISURE (TENNIS) LIMITED

Previous name
STAPLEFORM LIMITED - 1993-07-07
Standard Industrial Classification
93130 - Fitness Facilities
  • INVICTA LEISURE (TENNIS) LIMITED
    Info
    STAPLEFORM LIMITED - 1993-07-07
    Registered number 02825228
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 1993-06-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.