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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 37
  • 1
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Chester, John Geoffrey
    Solicitor born in July 1951
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2001-10-12
    OF - Director → CIF 0
    2001-10-15 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 5
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (81 offsprings)
    Officer
    1996-05-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Campling, Kenneth Peter
    Born in May 1963
    Individual (73 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (64 offsprings)
    Officer
    2014-11-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 9
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Musgrove, Justin
    Commercial Director born in September 1969
    Individual (66 offsprings)
    Officer
    2014-11-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (8 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Mccann, Christopher Connor
    Company Director born in June 1967
    Individual (41 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Director → CIF 0
  • 15
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    Bell, Anthony
    Director born in November 1953
    Individual (50 offsprings)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (40 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (103 offsprings)
    Officer
    2007-04-17 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Businessman
    Individual (103 offsprings)
    Officer
    2006-08-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 19
    Potter, Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 20
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Boydell, Joanna
    Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 22
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (74 offsprings)
    Officer
    2012-02-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (74 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 23
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Sprowell, Simon
    People Director born in April 1972
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 25
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (86 offsprings)
    Officer
    2006-08-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 26
    Reed, Frank Andrew
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    1996-01-04 ~ 1996-05-11
    OF - Director → CIF 0
  • 27
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 28
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 29
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 30
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (103 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 31
    Bucknall, Matthew William
    Accountant born in June 1960
    Individual (63 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Director → CIF 0
    Bucknall, Matthew William
    Accountant
    Individual (63 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 32
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 33
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 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 (73 offsprings)
    Officer
    2014-11-12 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 34
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 35
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 36
    BANNATYNE FITNESS LIMITED - now 03287770 07674830... (more)
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (19 parents, 47 offsprings)
    Officer
    2014-11-12 ~ 2016-04-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Nominee Director → CIF 0
    1995-12-08 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS (6) LIMITED

Period: 2006-08-18 ~ now
Company number: 03136013 02497983... (more)
Registered names
BANNATYNE FITNESS (6) LIMITED - now 02497983... (more)
DE FACTO 450 LIMITED - 1996-01-03 03034082... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANNATYNE FITNESS (6) LIMITED
    Info
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 2006-08-18
    Registered number 03136013
    Powerhouse, Haughton Road, Darlington, County Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.