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 4
  • 1
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (58 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Karen
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    BANNATYNE PROPERTIES LIMITED - now
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Bucknall, Matthew William
    Accountant born in June 1960
    Individual (32 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Director → CIF 0
    Bucknall, Matthew William
    Accountant
    Individual (32 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 2
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    2006-08-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Hodges, Simon
    Company Secretary
    Individual
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 7
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    1999-10-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2015-09-09 ~ 2015-09-20
    OF - Director → CIF 0
    2015-08-27 ~ 2022-06-15
    OF - Director → CIF 0
    James, Edwin
    Individual (49 offsprings)
    Officer
    2014-11-12 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 9
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1996-05-11
    OF - Director → CIF 0
  • 11
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 12
    Chester, John Geoffrey
    Solicitor born in July 1951
    Individual
    Officer
    2001-04-04 ~ 2001-10-12
    OF - Director → CIF 0
    2001-10-15 ~ 2003-11-12
    OF - Director → CIF 0
  • 13
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1996-05-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 14
    Musgrove, Justin
    Commercial Director born in September 1969
    Individual (44 offsprings)
    Officer
    2014-11-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Bell, Anthony
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Sprowell, Simon
    People Director born in April 1972
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 17
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    1996-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 20
    Mccann, Christopher Connor
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 23
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 24
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 26
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 27
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (16 offsprings)
    Officer
    2007-04-17 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Businessman
    Individual (16 offsprings)
    Officer
    2006-08-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 28
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual
    Officer
    2003-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 29
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 30
    Potter, Andrew
    Company Director born in May 1970
    Individual
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 31
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 32
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-12-08 ~ 1995-12-20
    PE - Nominee Director → CIF 0
    1995-12-08 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
  • 33
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-12-08 ~ 1995-12-20
    PE - Nominee Director → CIF 0
  • 34
    BANNATYNE PROPERTIES LIMITED - now
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2014-11-12 ~ 2016-04-08
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS (6) LIMITED

Previous names
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Standard Industrial Classification
99999 - Dormant Company

  • BANNATYNE FITNESS (6) LIMITED
    Info
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Registered number 03136013
    Powerhouse, Haughton Road, Darlington, County Durham DL1 1ST
    Private Limited Company incorporated on 1995-12-08 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.