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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 48
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Psyllides, Milton Nicholas
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    1994-09-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 5
    Fallows, Michael Joseph
    Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Director → CIF 0
    Fallows, Michael Joseph
    Accountant
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1996-10-13
    OF - Director → CIF 0
  • 8
    Kettell, Stephanie Margaret
    Solicitor born in September 1965
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 1999-05-25
    OF - Director → CIF 0
  • 9
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-03-07 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 11
    Guyer, Paul John
    Divisional Director Esporta Gr born in February 1966
    Individual (63 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 12
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 14
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 19
    Merrick, Matthew Graham
    Uk Financial Director born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 20
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 21
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 22
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 23
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (16 offsprings)
    Officer
    1996-10-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (118 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Secretary → CIF 0
  • 26
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 27
    Gotla, Christopher James
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1994-12-02 ~ 2000-02-08
    OF - Director → CIF 0
  • 28
    Weatherley, Kenneth Frank
    Cd Sports Consultant born in November 1947
    Individual (20 offsprings)
    Officer
    2002-03-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 29
    Garrett, David Trevarthen
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 30
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 31
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 32
    Davies, William Gareth
    Chief Executive born in September 1955
    Individual (14 offsprings)
    Officer
    1995-05-22 ~ 2000-02-08
    OF - Director → CIF 0
  • 33
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 34
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (121 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 35
    Hall, Andrew James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Accountant
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 37
    Fish, Mark
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 38
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Group Finance Director
    Individual (59 offsprings)
    Officer
    2000-02-08 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 40
    Shilcof, Sarah Alexis
    Solicitor born in January 1959
    Individual (7 offsprings)
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Director → CIF 0
    Shilcof, Sarah Alexis
    Solicitor
    Individual (7 offsprings)
    Officer
    1994-09-16 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 41
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2002-02-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 42
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 43
    Priest, Jane
    Solicitor born in January 1967
    Individual (15 offsprings)
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Director → CIF 0
    Priest, Jane
    Solicitor
    Individual (15 offsprings)
    Officer
    1994-09-07 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 44
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual (30 offsprings)
    Officer
    2000-02-08 ~ 2002-02-05
    OF - Director → CIF 0
  • 45
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 46
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-09-07
    OF - Nominee Director → CIF 0
  • 47
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    100, Aldersgate Street, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-05-27 ~ 1994-09-07
    OF - 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 0
  • Not found in our database.

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