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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 28
  • 1
    Nichols, Brian Albert
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    1996-07-02 ~ 2010-05-30
    OF - Director → CIF 0
  • 2
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (59 offsprings)
    Officer
    2000-04-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    2005-03-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Zwanenberg, Guy Christopher Van
    Director born in June 1954
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2010-05-30
    OF - Director → CIF 0
    Zwanenberg, Guy Christopher Van
    Director
    Individual (31 offsprings)
    Officer
    1999-01-22 ~ 2001-05-08
    OF - Secretary → CIF 0
    2003-12-31 ~ 2010-05-30
    OF - Secretary → CIF 0
  • 5
    Speak, Andrew Aitchison
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Weiss, Shmuel
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    White, Mark Adrian Franklin
    Company Director born in July 1968
    Individual (27 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    White, Mark Adrian Franklin
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (30 offsprings)
    Officer
    2008-09-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Felderhoff, Lars
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Watkins, Nicholas Revely
    Consultant born in August 1950
    Individual (20 offsprings)
    Officer
    2000-04-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Barak, Moshe
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Wardman, Victor
    Director born in May 1925
    Individual (10 offsprings)
    Officer
    2008-09-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Ellis, Philip David
    Chartered Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    1996-07-02 ~ 1998-02-06
    OF - Director → CIF 0
    Ellis, Philip David
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1996-07-02 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 14
    White, Mark
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Williams, Nigel Lawrence
    Certified Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 1999-01-22
    OF - Director → CIF 0
    Williams, Nigel Lawrence
    Individual (8 offsprings)
    Officer
    1998-02-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 16
    Stack, Barry Michael
    Chairman born in May 1948
    Individual (5 offsprings)
    Officer
    1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 17
    Lawrence, Kenneth William
    Investment Manager born in April 1958
    Individual (61 offsprings)
    Officer
    2014-02-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Gare, Michael Adrian
    Director born in July 1970
    Individual (47 offsprings)
    Officer
    2010-01-27 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2008-09-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    Wilson, Jeremy Charles
    Fund Manager born in June 1969
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2014-11-02
    OF - Director → CIF 0
  • 21
    Gowing, Sarah Jean
    Individual (28 offsprings)
    Officer
    2001-05-08 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 22
    Stack, Alan Maurice
    Chairman born in April 1945
    Individual (11 offsprings)
    Officer
    1996-07-02 ~ 2000-04-25
    OF - Director → CIF 0
  • 23
    Hurst, Leslie Ronald
    Company Director born in November 1954
    Individual (32 offsprings)
    Officer
    1998-05-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 24
    NIKJON LIMITED
    MIKJON LIMITED - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-06-18 ~ 1996-07-02
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-23 ~ 1996-06-18
    OF - Nominee Director → CIF 0
    1996-04-23 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-23 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 27
    VZ LIMITED
    02598613
    Mole End, Crowsley Road, Shiplake, Henley On Thames, Oxon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-30 ~ 2013-05-31
    OF - Director → CIF 0
    2010-05-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-06-18 ~ 1996-07-02
    OF - Director → CIF 0
    1996-06-18 ~ 1996-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SCEPTRE LEISURE PLC

Period: 2008-09-29 ~ 2017-05-21
Company number: 03189747
Registered names
SCEPTRE LEISURE PLC - Dissolved
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SCEPTRE LEISURE PLC
    Info
    GAMINGKING PLC - 2008-09-29
    THEBIZ.COM PLC - 2008-09-29
    LOTTERYKING HOLDINGS PLC - 2008-09-29
    TRACKSTAKE PUBLIC LIMITED COMPANY - 2008-09-29
    Registered number 03189747
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PUBLIC LIMITED COMPANY incorporated on 1996-04-23 and dissolved on 2017-05-21 (21 years). The company status is Dissolved.
    CIF 0
  • JAVA 2 LIMITED
    S
    Registered number 03189747
    58, Spring Gardens, Manchester, England, M2 1EW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENDINGKING LIMITED
    - now 04617408
    MAWLAW 589 LIMITED - 2003-03-18
    139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.