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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
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (100 offsprings)
    Officer
    2007-04-17 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Businessman
    Individual (100 offsprings)
    Officer
    2006-08-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-02-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (70 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Van Vilsteren, Antonius
    Financial Controller born in June 1970
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (83 offsprings)
    Officer
    2006-08-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (98 offsprings)
    Officer
    2006-08-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1996-05-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 10
    Fitzgibbon, Patrick William
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2004-04-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2005-09-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 12
    Mccann, Christopher Connor
    Company Director born in June 1967
    Individual (38 offsprings)
    Officer
    1995-12-20 ~ 1996-05-11
    OF - Director → CIF 0
  • 13
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Sprowell, Simon
    People Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 15
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Potter, Andrew
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2006-08-09
    OF - Director → CIF 0
  • 17
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-05-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Shafar, Paul Nathan
    Chartered Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2005-02-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 21
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2005-04-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 22
    Musgrove, Justin
    Commercial Director born in September 1969
    Individual (66 offsprings)
    Officer
    2014-11-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2001-10-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 24
    Burnet, Keith Alexander
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    2005-11-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Reed, Frank Andrew
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    1996-01-04 ~ 1996-05-11
    OF - Director → CIF 0
  • 27
    Bell, Anthony
    Director born in November 1953
    Individual (50 offsprings)
    Officer
    2006-08-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 28
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (64 offsprings)
    Officer
    2014-11-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 30
    Broster, Stuart Paul
    Managing Director born in April 1961
    Individual (39 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 31
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 32
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2003-07-11
    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, 165 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, 1237 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 36
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1995-12-08 ~ 1995-12-20
    OF - Nominee Director → CIF 0
    1995-12-08 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 37
    BANNATYNE FITNESS LIMITED - now 03287770 04408386... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANNATYNE FITNESS (6) LIMITED

Period: 2006-08-18 ~ now
Company number: 03136013 07660947... (more)
Registered names
BANNATYNE FITNESS (6) LIMITED - now 07660947... (more)
DE FACTO 450 LIMITED - 1996-01-03 02906081... (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 4 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 March 2026 and licensed under the Open Government Licence v3.0.