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
    Biggs, Carl James
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, John Thomas Philip
    Chartered Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Butcher, John Thomas Philip
    Individual (6 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    PPL SPORT & LEISURE LIMITED - now
    PPLSL LIMITED - 2010-07-20
    2, De Havilland Drive, Speke, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Goodwin, Anthony Richard
    Publishing born in August 1952
    Individual
    Officer
    1997-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Vallance, Ronald James
    Company Director born in March 1948
    Individual
    Officer
    1997-03-03 ~ 2006-11-04
    OF - Director → CIF 0
  • 3
    Tweed, Mary
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 4
    Kelly, David Nicholas
    Production Director born in September 1963
    Individual
    Officer
    2005-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Cotton, William Charles
    Company Director born in January 1940
    Individual
    Officer
    1997-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Bonallack, Michael Francis, Sir
    Golf Consultant born in December 1934
    Individual
    Officer
    2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Tweed, Andrew Lewis
    Electrical Contractor born in December 1957
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Bellwin, Irwin Norman, Lord
    Consultant born in February 1923
    Individual
    Officer
    2000-06-30 ~ 2001-02-11
    OF - Director → CIF 0
  • 9
    Dewhirst, John Philip
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Moores, Linda
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-04-01
    OF - Secretary → CIF 0
    2000-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-23 ~ 1994-02-23
    PE - Nominee Secretary → CIF 0
  • 12
    109a High Street, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-03-03 ~ 2000-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PPLSL LIMITED

Previous names
PPL SPORT & LEISURE LIMITED - 2010-07-20
PROGRAMME PUBLICATIONS LIMITED - 2001-09-11
PROGRAMME PUBLICATIONS (1997) LIMITED - 2000-09-01
GROVE ELECTRICAL CONTRACTORS LIMITED - 1997-04-10
Standard Industrial Classification
58190 - Other Publishing Activities

  • PPLSL LIMITED
    Info
    PPL SPORT & LEISURE LIMITED - 2010-07-20
    PROGRAMME PUBLICATIONS LIMITED - 2001-09-11
    PROGRAMME PUBLICATIONS (1997) LIMITED - 2000-09-01
    GROVE ELECTRICAL CONTRACTORS LIMITED - 1997-04-10
    Registered number 02901892
    2 De Havilland Drive, Speke, Liverpool L24 8RN
    Private Limited Company incorporated on 1994-02-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.