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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 58
  • 1
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (99 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Scott, Thomas James Buchan
    C.O.O. born in May 1962
    Individual (49 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Guyer, Paul John
    Divisional Director, Esporta G born in February 1966
    Individual (65 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 7
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (67 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Grieves, John Kerr
    Consultant born in November 1935
    Individual (19 offsprings)
    Officer
    1999-10-28 ~ 2002-08-05
    OF - Director → CIF 0
  • 13
    Bucks, David
    Merchant Banker born in October 1934
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Cairns, Michael Anthony
    Acting Chief Executive born in April 1940
    Individual (47 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Mcguigan, Marc Edward
    Operations Dir Esporta Group born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 16
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 19
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 21
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (115 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (115 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 22
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 23
    Hall, Andrew James
    Company Director born in July 1955
    Individual (152 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (36 offsprings)
    Officer
    1999-10-28 ~ 2001-10-21
    OF - Director → CIF 0
  • 27
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 28
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 29
    Irens, Nicholas James
    Banker born in October 1946
    Individual (34 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 30
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 31
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Cooper Evans, Alexander Christopher
    Venture Capitalist born in April 1971
    Individual (35 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 33
    Anderson, Ruth
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 1999-10-28
    OF - Director → CIF 0
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
    Anderson, Ruth
    Company Secretary born in May 1967
    Individual (11 offsprings)
    2003-10-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 35
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 36
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2002-09-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    Beadle, Mark Ronald Sydney
    Finance Director born in December 1966
    Individual (100 offsprings)
    Officer
    2000-04-03 ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 39
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 40
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 41
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 42
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    1999-10-20 ~ 1999-10-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Chartered Secretary
    Individual (203 offsprings)
    Officer
    1999-10-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 43
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 44
    Weatherly, Kenneth Frank
    Director born in November 1947
    Individual (20 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 45
    Aylmer, Ashley John
    Director born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 46
    Kelly, Maurice William
    Chief Executive born in September 1958
    Individual (77 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 47
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-09-24 ~ 2003-05-13
    OF - Director → CIF 0
  • 48
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 49
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 50
    Henchoz, Patrick
    Company Director born in June 1957
    Individual (42 offsprings)
    Officer
    1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 52
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 53
    Priestley, Jennifer
    Company Director born in June 1946
    Individual (18 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 54
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    1999-05-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 55
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29 03672387
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-12-03 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 56
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    1999-05-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 58
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-12-03 ~ 1999-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPORTA LIMITED

Period: 2003-07-08 ~ now
Company number: 03286677
Registered names
ESPORTA LIMITED - now
ESPORTA PLC - 2003-07-08
Standard Industrial Classification
93130 - Fitness Facilities
70100 - Activities Of Head Offices

  • ESPORTA LIMITED
    Info
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 2003-07-08
    Registered number 03286677
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-03 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 April 2026 and licensed under the Open Government Licence v3.0.