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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
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (1 offspring)
    Officer
    2013-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (32 offsprings)
    Officer
    2010-07-24 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2010-07-24
    OF - Director → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Hornsey, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Stevens, Robert Brian
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Gendron, David Brooks
    Investment Banker born in January 1944
    Individual
    Officer
    1994-08-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Anderson, Ian Mackie
    Chartered Quantity Surveyor born in May 1960
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Aliker, Susannah Louise
    Accountant Director born in August 1966
    Individual (16 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Foster, Simon Edward
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Terry Jr, Luther Leonidas
    Director born in March 1945
    Individual
    Officer
    1994-08-09 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Hayman, Graham John
    Director born in July 1949
    Individual
    Officer
    2002-07-29 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Smith, Robert Blair
    Human Resources Director born in May 1952
    Individual
    Officer
    1994-08-09 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-09 ~ 1994-08-09
    PE - Nominee Secretary → 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
    One 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 9 February 2026 and licensed under the Open Government Licence v3.0.