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 6
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    VITALBLADE LIMITED - 2009-10-17
    100, Aldersgate Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 42
  • 1
    Shilcof, Sarah Alexis
    Solicitor born in January 1959
    Individual
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Director → CIF 0
    Shilcof, Sarah Alexis
    Solicitor
    Individual
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2002-02-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Fallows, Michael Joseph
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 7
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Gotla, Christopher James
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Fish, Mark
    Director born in August 1962
    Individual
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 11
    Weatherley, Kenneth Frank
    Cd Sports Consultant born in November 1947
    Individual
    Officer
    2002-03-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Davies, William Gareth
    Chief Executive born in September 1955
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 16
    Merrick, Matthew Graham
    Uk Financial Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 17
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1996-10-13
    OF - Director → CIF 0
  • 18
    Priest, Jane
    Solicitor born in January 1967
    Individual
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Director → CIF 0
    Priest, Jane
    Solicitor
    Individual
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 19
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 21
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    2001-04-30 ~ 2002-02-05
    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
    Kettell, Stephanie Margaret
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 1999-05-25
    OF - Director → CIF 0
  • 24
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    2002-03-07 ~ 2003-05-13
    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
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 28
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 29
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 30
    Garrett, David Trevarthen
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual
    Officer
    1994-09-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 33
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Accountant
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 36
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    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
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-09-07
    PE - Nominee Director → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN PARK LEISURE LIMITED

Previous name
MALTROUTE PLC - 1994-09-15
Standard Industrial Classification
93130 - Fitness Facilities
  • OCEAN PARK LEISURE LIMITED
    Info
    MALTROUTE PLC - 1994-09-15
    Registered number 02933538
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1994-05-27 and dissolved on 2019-01-05 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.