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
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 43
  • 1
    Foster, Michael Raymond
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 1999-11-02
    OF - director → CIF 0
  • 2
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    1997-11-01 ~ 1998-11-06
    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
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - secretary → CIF 0
  • 5
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - director → CIF 0
  • 6
    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
  • 7
    Dand, Elizabeth Marie
    Accountant born in June 1948
    Individual
    Officer
    1995-03-22 ~ 1996-07-29
    OF - director → CIF 0
    Dand, Elizabeth Marie
    Individual
    Officer
    1995-03-22 ~ 1996-01-24
    OF - secretary → CIF 0
  • 8
    Beedle, John Howard
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1997-05-30
    OF - director → CIF 0
  • 9
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - director → CIF 0
  • 10
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 11
    Johnson, Mark Christopher
    Solicitor born in November 1958
    Individual (14 offsprings)
    Officer
    1995-03-22 ~ 1997-05-30
    OF - director → CIF 0
  • 12
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    1997-11-01 ~ 1999-11-02
    OF - director → CIF 0
    Ashworth, Paul Richard
    Individual (20 offsprings)
    Officer
    1996-01-24 ~ 1997-05-30
    OF - secretary → CIF 0
  • 13
    Farr, Sharon Kathleen
    Individual
    Officer
    1993-07-21 ~ 1995-03-22
    OF - secretary → CIF 0
  • 14
    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
  • 15
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-01-19
    OF - director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-11-01
    OF - secretary → CIF 0
  • 16
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - director → CIF 0
  • 17
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    2000-11-01 ~ 2002-09-20
    OF - director → CIF 0
  • 18
    Beckwith, Peter Michael
    Company Director born in January 1945
    Individual (37 offsprings)
    Officer
    1993-07-01 ~ 1997-05-30
    OF - director → CIF 0
  • 19
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (21 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - director → CIF 0
  • 20
    Pender-cudlip, Peter
    Trainee Solicitor born in August 1969
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 1993-07-23
    OF - director → CIF 0
    Pender-cudlip, Peter
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 1993-07-23
    OF - secretary → CIF 0
  • 21
    Luckwell, Michael Shepstone
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1997-05-30
    OF - director → CIF 0
  • 22
    Williams, Elaine
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1993-07-22
    OF - director → CIF 0
    1993-07-22 ~ 1993-07-23
    OF - director → CIF 0
  • 23
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - director → CIF 0
  • 24
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    2001-07-23 ~ 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
  • 25
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - secretary → CIF 0
  • 27
    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
  • 28
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - director → CIF 0
  • 29
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 30
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - director → CIF 0
  • 31
    Rutherford, William Lindsay
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 1993-10-06
    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
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (60 offsprings)
    Officer
    1995-03-22 ~ 1997-05-30
    OF - director → CIF 0
  • 34
    Hutchins, Paul Raymond
    Managing Director born in April 1945
    Individual
    Officer
    1995-03-22 ~ 1997-05-30
    OF - director → CIF 0
  • 35
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2001-10-21
    OF - director → CIF 0
  • 36
    Gay, Philip
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1995-03-22
    OF - director → CIF 0
  • 37
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - director → CIF 0
  • 38
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - secretary → CIF 0
  • 39
    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
  • 40
    Henchoz, Patrick
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    1999-11-02 ~ 2000-12-31
    OF - director → CIF 0
  • 41
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual
    Officer
    1998-12-01 ~ 1999-11-02
    OF - director → CIF 0
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-11-02
    OF - secretary → CIF 0
  • 42
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 1993-07-22
    PE - nominee-director → CIF 0
  • 43
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    1993-07-01 ~ 1993-07-22
    PE - nominee-director → CIF 0
    1993-07-01 ~ 1993-07-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHWOOD DEVELOPMENTS LIMITED

Previous name
SEARCHTRADE LIMITED - 1993-08-02
Standard Industrial Classification
93130 - Fitness Facilities
  • NORTHWOOD DEVELOPMENTS LIMITED
    Info
    SEARCHTRADE LIMITED - 1993-08-02
    Registered number 02832351
    45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1993-07-01 and dissolved on 2014-11-20 (21 years 4 months). The company status is Dissolved.
    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.