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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 19
  • 1
    Aliker, Susannah Louise
    Accountant Director born in August 1966
    Individual (43 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Terry Jr, Luther Leonidas
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    1994-08-09 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual (29 offsprings)
    Officer
    1994-08-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2004-05-19 ~ 2010-07-24
    OF - Director → CIF 0
  • 7
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Anderson, Ian Mackie
    Chartered Quantity Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Hornsey, Nicholas John
    Solicitor
    Individual (39 offsprings)
    Officer
    1994-08-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Smith, Robert Blair
    Human Resources Director born in May 1952
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Foster, Simon Edward
    Banker born in March 1965
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 12
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 13
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (97 offsprings)
    Officer
    2000-07-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Hayman, Graham John
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2001-03-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1994-08-09 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-08-09 ~ 1994-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED

Period: 1996-12-31 ~ 2014-08-26
Company number: 02956794
Registered names
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - Dissolved
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED
    Info
    CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
    Registered number 02956794
    One Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 and dissolved on 2014-08-26 (20 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.