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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 47
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Harris, Martin
    Group It Director born in October 1958
    Individual (20 offsprings)
    Officer
    2000-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen John
    Clm Operations Director born in August 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Holben, David George
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Lawrence, Jennifer Ann
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Sneesby, David John Hugh
    Marketing Director born in February 1960
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Mobbs, David Peter
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 10
    Axelrod, Michael
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 11
    Bourne, Andrew Dean
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Chamberlain, Malcolm Alan
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    1993-09-20 ~ 1999-02-23
    OF - Director → CIF 0
  • 14
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Redman, Kenneth John
    Group Technical Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Williams, Christopher
    Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2004-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Gotla, Christopher James
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Garrett, David Trevarthen
    Cs born in February 1946
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1998-06-30
    OF - Director → CIF 0
    Garrett, David Trevarthen
    Individual (16 offsprings)
    Officer
    1993-09-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Page, Michael Robert
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 1999-09-07
    OF - Director → CIF 0
  • 21
    Lightfoot, Christopher Albert Harry
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Fredjohn, Dennis
    Non-Executive Director born in February 1925
    Individual (24 offsprings)
    Officer
    1993-09-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 23
    Andrew, James Richard Elliott
    Property Director born in July 1967
    Individual (59 offsprings)
    Officer
    2000-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 26
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 28
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 29
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    1996-07-09 ~ 1999-04-13
    OF - Director → CIF 0
  • 31
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 32
    Fish, Mark Andrew
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    1998-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Jones, John Edward
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 34
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 35
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1993-08-31 ~ 1993-09-20
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1993-08-31 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
  • 36
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    1998-08-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (59 offsprings)
    Officer
    1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 37
    Price, Claire Helena Scott
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 38
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 39
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (39 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 40
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 41
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 42
    Westwater, Iain
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (28 offsprings)
    Officer
    1996-07-09 ~ 1998-04-07
    OF - Director → CIF 0
  • 44
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (40 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 45
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 46
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual (30 offsprings)
    Officer
    1993-09-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 47
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NUFFIELD HEALTH WELLBEING LIMITED

Period: 2008-11-21 ~ now
Company number: 02849324
Registered names
NUFFIELD HEALTH WELLBEING LIMITED - now
FORAY 581 LIMITED - 1993-09-16 02849325... (more)
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • NUFFIELD HEALTH WELLBEING LIMITED
    Info
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 2008-11-21
    DYNAMIC LEISURE LIMITED - 2008-11-21
    FORAY 581 LIMITED - 2008-11-21
    Registered number 02849324
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NUFFIELD HEALTH WELLBEING LIMITED
    S
    Registered number 02849324
    Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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