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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 16
  • 1
    Allcock, Michael Lewis
    Accountant born in August 1960
    Individual (15 offsprings)
    Officer
    1997-02-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Phillips, Alan David
    Financier born in October 1955
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Spring, Timothy Rodney
    Commercial Director born in June 1958
    Individual (24 offsprings)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual (23 offsprings)
    Officer
    1997-03-25 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Budd, Gerald Lance
    Financier born in April 1957
    Individual (15 offsprings)
    Officer
    1997-10-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Miller, James Stuart
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Chorlton, Robert
    Financier born in October 1967
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Collins, John Kenneth
    Consultant born in April 1944
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Roberts, Neil Anthony
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Lennon, Cathal, Dr
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    1997-02-06 ~ 2000-01-10
    OF - Director → CIF 0
    Seabrook, William Henry James
    Company Director
    Individual (22 offsprings)
    Officer
    1997-02-06 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 12
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1997-03-25 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Thompson, Ian
    Sales Director born in September 1943
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-10-17
    OF - Director → CIF 0
  • 14
    Barratt, Simon James Knevett
    Individual (65 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMMIT LEISURE SOLUTIONS LIMITED

Period: 2005-03-11 ~ 2016-01-19
Company number: 03314257
Registered names
SUMMIT LEISURE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • SUMMIT LEISURE SOLUTIONS LIMITED
    Info
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2005-03-11
    Registered number 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2016-01-19 (18 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.