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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
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PRECIS (1748) LIMITED
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Sadler, Alan
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 2
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Harris, Martin
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 6
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 8
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Lewis, Stephen Geoffrey
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 10
    Wates, Michael Edward
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 11
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Pickard, John Michael, Sir
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 13
    Fish, Mark Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-12
    OF - Director → CIF 0
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Holben, David George
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 18
    Heffernan, Dermot Timothy Andrew
    Financial Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 19
    Norose Limited
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-09
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-09
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-08-27 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 20
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    Palmer, Steven Mark
    Group Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 23
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Wiseman, David Charles
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 25
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 28
    Jessop, Christopher
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 29
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-12
    OF - Director → CIF 0
    Sweeney, Stephen Gerard
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 30
    Williams, Christopher
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 1999-06-16
    OF - Director → CIF 0
  • 33
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 34
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 35
    Gregson, David John
    Investment Manager born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    OF - Director → CIF 0
parent relation
Company in focus

PINNACLE LEISURE GROUP LIMITED

Previous names
ALTHOLD LIMITED - 1996-12-24
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • PINNACLE LEISURE GROUP LIMITED
    Info
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1996-12-24
    Registered number 03242383
    icon of addressEpsom 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PINNACLE LEISURE GROUP LIMITED
    S
    Registered number 03242383
    icon of addressEpsom 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
Active 0
  • Not found in our database.
Ceased 1
  • PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.