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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
    Hartley, Johanna Ruth
    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
  • 2
    Kelly, Maurice William
    Born in September 1958
    Individual (79 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 3
    Priestley, Jennifer
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 4
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 6
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 13
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 14
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 16
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2000-04-03 ~ 2001-07-20
    OF - Director → CIF 0
  • 17
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2002-08-05
    OF - Director → CIF 0
  • 18
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Anderson, Ruth
    Born in May 1967
    Individual (12 offsprings)
    Officer
    1999-10-20 ~ 1999-10-28
    OF - Director → CIF 0
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
    2003-10-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    1999-10-28 ~ 2001-10-21
    OF - Director → CIF 0
  • 22
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 23
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 26
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 27
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 28
    Cooper Evans, Alexander Christopher
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Aylmer, Ashley John
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 31
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 32
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    1999-10-20 ~ 1999-10-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    1999-10-20 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 33
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 34
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 35
    Weatherly, Kenneth Frank
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 36
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    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
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 40
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 41
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 42
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2002-07-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 43
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 44
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-09-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 45
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 46
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 47
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 50
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 51
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-09-24 ~ 2003-05-13
    OF - Director → CIF 0
  • 52
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 53
    Bucks, David
    Born in October 1934
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 54
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, London
    Dissolved Corporate (5 parents, 1091 offsprings)
    Officer
    1999-05-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 55
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 1091 offsprings)
    Officer
    1999-05-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 56
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1996-12-03 ~ 1999-05-01
    OF - Nominee Secretary → CIF 0
  • 57
    ST JAMES'S GROUP LIMITED - now 03662142
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1996-12-03 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 58
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.