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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
Active 4
  • 1
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Archibald, James
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 2
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1999-11-02
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2001-10-21
    OF - Director → CIF 0
  • 5
    Henchoz, Patrick
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Scales, Eugene Patrick
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 8
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Creed, Stuart John
    Company Director born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 14
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1999-01-19
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 16
    Parkes, Helen Katharine
    Trainee Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1996-09-20
    OF - Director → CIF 0
    Parkes, Helen Katharine
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 17
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Fox, Ian John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Johnson, Mark Christopher
    Solicitor born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Wheeler, Jonathan
    Company Secretary born in May 1942
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 22
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 23
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 24
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 25
    Foster, Michael Raymond
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1999-11-02
    OF - Director → CIF 0
  • 26
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 27
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 28
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 29
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 30
    Guyer, Paul John
    Divisional Director Esporta Gr born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 31
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 32
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 33
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-06-10 ~ 1996-08-13
    PE - Nominee Director → CIF 0
  • 34
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-06-10 ~ 1996-08-13
    PE - Nominee Director → CIF 0
    1996-06-10 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSIDE CHILDCARE LIMITED

Previous name
MALETRADE LIMITED - 1996-08-22
Standard Industrial Classification
93130 - Fitness Facilities

  • RIVERSIDE CHILDCARE LIMITED
    Info
    MALETRADE LIMITED - 1996-08-22
    Registered number 03210281
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 and dissolved on 2014-11-20 (18 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.