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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
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Harris, Martin
    Group It Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Clm Operations Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1999-04-13
    OF - Director → CIF 0
  • 9
    Page, Michael Robert
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 11
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Fredjohn, Dennis
    Non-Executive Director born in February 1925
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 14
    Lawrence, Jennifer Ann
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Redman, Kenneth John
    Group Technical Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Bourne, Andrew Dean
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Holben, David George
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 21
    Andrew, James Richard Elliott
    Property Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Lightfoot, Christopher Albert Harry
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 24
    Axelrod, Michael
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 25
    Sneesby, David John Hugh
    Marketing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-09-21
    OF - Director → CIF 0
  • 26
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 28
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1993-09-20
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
  • 29
    Garrett, David Trevarthen
    Cs born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 1998-06-30
    OF - Director → CIF 0
    Garrett, David Trevarthen
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 30
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 31
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 32
    Westwater, Iain
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Jones, John Edward
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 34
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 35
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 36
    Gotla, Christopher James
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 39
    Chamberlain, Malcolm Alan
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1999-02-23
    OF - Director → CIF 0
  • 40
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 41
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 42
    Price, Claire Helena Scott
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-11-17
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD HEALTH WELLBEING LIMITED

Previous names
DYNAMIC LEISURE LIMITED - 1996-08-14
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
FORAY 581 LIMITED - 1993-09-16
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • NUFFIELD HEALTH WELLBEING LIMITED
    Info
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 1996-08-14
    VARDON HEALTH & FITNESS LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1996-08-14
    Registered number 02849324
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 3 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
    icon of addressEpsom 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
Active 3
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDART LIMITED - 1990-03-22
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.