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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 3
  • 1
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-24 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Aliker, Susannah Louise
    Accountant Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Foster, Simon Edward
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2010-07-24
    OF - Director → CIF 0
  • 5
    Smith, Robert Blair
    Human Resources Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Hornsey, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Terry Jr, Luther Leonidas
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Hayman, Graham John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 13
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Anderson, Ian Mackie
    Chartered Quantity Surveyor born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2000-07-12
    OF - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-09 ~ 1994-08-09
    PE - Nominee Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-08-09 ~ 1994-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED

Previous name
CS FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED - 1996-12-31
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
    icon of addressOne Cabot Square, London E14 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 and dissolved on 2014-08-26 (20 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.