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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 40
  • 1
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 3
    Sadler, Alan
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 4
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Pickard, John Michael, Sir
    Born in July 1932
    Individual (47 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 8
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Fish, Mark Andrew
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Heffernan, Dermot Timothy Andrew
    Born in April 1957
    Individual (17 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 11
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 13
    Wates, Andrew Trace Allan
    Born in November 1940
    Individual (51 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 14
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 15
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    1998-10-07 ~ 1999-06-16
    OF - Director → CIF 0
  • 16
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    1996-12-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 18
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    1996-12-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 19
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    1999-06-16 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    1999-06-16 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 23
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 26
    Tegelaars, Harm Bartholomew
    Born in February 1948
    Individual (44 offsprings)
    Officer
    1999-06-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 28
    Bateson, James Graham Dingwall
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1996-12-09 ~ 1996-12-12
    OF - Director → CIF 0
  • 29
    Sweeney, Stephen Gerard
    Born in January 1970
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1996-12-12
    OF - Director → CIF 0
    Sweeney, Stephen Gerard
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 30
    Williams, Christopher
    Born in November 1968
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Holben, David George
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 32
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 33
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 35
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 36
    Lewis, Stephen Geoffrey
    Born in February 1954
    Individual (34 offsprings)
    Officer
    1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 37
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 38
    PRECIS (1748) LIMITED 03770350 03811216... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1996-08-27 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 40
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1996-08-27 ~ 1996-12-09
    OF - Nominee Director → CIF 0
    1996-08-27 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNACLE LEISURE GROUP LIMITED

Period: 1998-03-16 ~ 2025-03-04
Company number: 03242383 02781623
Registered names
PINNACLE LEISURE GROUP LIMITED - Dissolved 02781623
ALTHOLD LIMITED - 1996-12-24
Recent Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • PINNACLE LEISURE GROUP LIMITED
    Info
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1998-03-16
    Registered number 03242383
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 and dissolved on 2025-03-04 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PINNACLE LEISURE GROUP LIMITED
    S
    Registered number 03242383
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.