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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 56
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    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
    Tamblyn, Nicholas
    Commercial Director born in January 1952
    Individual (37 offsprings)
    Officer
    1995-04-13 ~ 1997-06-06
    OF - Director → CIF 0
  • 5
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Salmon, Harry
    Company Director born in December 1937
    Individual (15 offsprings)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 7
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Shillingham, Gary Preston
    Company Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    1997-11-01 ~ 1999-01-19
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 9
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-11 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Guyer, Paul John
    Divisional Dir Esporta Group born in February 1966
    Individual (63 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Aylmer, Ashley John
    Director born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Henchoz, Patrick
    Company Director born in June 1957
    Individual (42 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 18
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 20
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 22
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 23
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2001-07-23 ~ 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
  • 26
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 27
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (118 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 28
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 30
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (95 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 31
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 33
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (35 offsprings)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - Director → CIF 0
    1999-11-02 ~ 2001-10-21
    OF - Director → CIF 0
  • 34
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 35
    Anderson, Ruth
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (121 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 39
    Hall, Andrew James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 41
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 42
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (49 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 43
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 44
    Dregent, Patricia Ann Taylor
    Individual (42 offsprings)
    Officer
    1997-11-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 45
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 46
    Foster, Michael Raymond
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    1997-11-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 47
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 48
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2002-10-11 ~ 2003-02-24
    OF - Director → CIF 0
  • 49
    Mcguigan, Marc Edward
    Operations Dir Esporta Group born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 50
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (53 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 51
    Conlan, John Oliver
    Chief Executive born in July 1942
    Individual (31 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 52
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 53
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184, 05859397
    DE FACTO 728 LIMITED - 1999-03-31 08670394, 06275636, 06418919... (more)
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17 06894052
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459, 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-12-07 ~ 1995-04-13
    OF - Nominee Director → CIF 0
    1994-12-07 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 56
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1994-12-07 ~ 1995-04-13
    OF - Nominee Director → 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 07622903, 07101626, 01438185... (more)
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 - 1999-10-28
    Registered number 02999311
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 3 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 6
  • 1
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 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
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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