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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 28
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Philpott, Stephen John Randall
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1998-11-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 5
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Furphy, Keith
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Clewley, Robert Richard
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Flower, Nicola Zoe
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1998-11-30 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 13
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Wright, Grant Campbell
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2003-01-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    1998-11-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-05-12 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    O'gorman, Philippa Claire
    Born in January 1969
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-05-12 ~ 1998-05-28
    OF - Director → CIF 0
  • 22
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Phillips, Nicholas
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 24
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (33 offsprings)
    Officer
    1998-05-28 ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    1998-05-29 ~ 1998-11-30
    OF - Secretary → CIF 0
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 26
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-05-12 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 28
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE NURSERIES LIMITED

Period: 1998-12-03 ~ now
Company number: 03562049
Registered names
DAVID LLOYD LEISURE NURSERIES LIMITED - now
TRUSHELFCO (NO.2363) LIMITED - 1998-06-01 04138229... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DAVID LLOYD LEISURE NURSERIES LIMITED
    Info
    ADVENTURES IN WINE LIMITED - 1998-12-03
    TRUSHELFCO (NO.2363) LIMITED - 1998-12-03
    Registered number 03562049
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.