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
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Valotta, Luca
    Presidente E Direttore Generale born in June 1970
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    BB SHELFCO 006 LIMITED - 2009-06-17
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 51
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    Foster, Michael Raymond
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-11-02
    OF - director → CIF 0
  • 3
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - director → CIF 0
  • 4
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - secretary → CIF 0
  • 5
    Salmon, Harry
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - director → CIF 0
  • 6
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    1997-11-01 ~ 1998-11-06
    OF - secretary → CIF 0
  • 7
    Tamblyn, Nicholas
    Commercial Director born in January 1952
    Individual
    Officer
    1995-04-13 ~ 1997-06-06
    OF - director → CIF 0
  • 8
    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
  • 9
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - secretary → CIF 0
  • 10
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2003-02-24
    OF - director → CIF 0
  • 11
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - director → CIF 0
  • 12
    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
  • 13
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - secretary → CIF 0
  • 14
    Nash, John Alfred Stoddard
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - director → CIF 0
  • 15
    Mcguigan, Marc Edward
    Operations Dir Esporta Group born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - director → CIF 0
  • 16
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 17
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - director → CIF 0
  • 18
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - director → CIF 0
  • 19
    Guyer, Paul John
    Divisional Dir Esporta Group born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - director → CIF 0
  • 20
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - director → CIF 0
  • 21
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    2022-12-21 ~ 2023-11-30
    OF - director → CIF 0
  • 22
    Shillingham, Gary Preston
    Company Secretary born in November 1949
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-01-19
    OF - director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - secretary → CIF 0
  • 23
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - director → CIF 0
  • 24
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - director → CIF 0
  • 25
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    2000-11-01 ~ 2002-09-20
    OF - director → CIF 0
  • 26
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - director → CIF 0
  • 27
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (21 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - director → CIF 0
  • 28
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - director → CIF 0
  • 29
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    2002-10-11 ~ 2003-05-13
    OF - director → CIF 0
  • 30
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - director → CIF 0
  • 31
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    2001-07-23 ~ 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
  • 32
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - director → CIF 0
  • 33
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - director → CIF 0
  • 34
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - secretary → CIF 0
  • 35
    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
  • 36
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - director → CIF 0
  • 37
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 38
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - director → CIF 0
  • 39
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - director → CIF 0
  • 40
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - director → CIF 0
    1999-11-02 ~ 2001-10-21
    OF - director → CIF 0
  • 41
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - director → CIF 0
  • 42
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - director → CIF 0
  • 43
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - secretary → CIF 0
  • 44
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - director → CIF 0
  • 45
    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
  • 46
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - secretary → CIF 0
  • 47
    Anderson, Ruth
    Chartered Accountant born in May 1967
    Individual
    Officer
    2003-03-17 ~ 2004-09-30
    OF - director → CIF 0
  • 48
    Henchoz, Patrick
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    OF - director → CIF 0
  • 49
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual
    Officer
    1998-12-01 ~ 1999-11-02
    OF - director → CIF 0
    Wheeler, Jonathan
    Individual
    Officer
    1999-01-19 ~ 1999-11-02
    OF - secretary → CIF 0
  • 50
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-12-07 ~ 1995-04-13
    PE - nominee-director → CIF 0
  • 51
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-12-07 ~ 1995-04-13
    PE - nominee-director → CIF 0
    1994-12-07 ~ 1995-04-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ESPORTA HEALTH & FITNESS LIMITED

Previous names
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • ESPORTA HEALTH & FITNESS LIMITED
    Info
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Registered number 02999311
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 1994-12-07 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ESPORTA HEALTH & FITNESS LIMITED
    S
    Registered number 02999311
    100, Aldersgate Street, London, England, EC1A 4LX
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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