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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 40
  • 1
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Price, Claire Helena Scott
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 5
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2001-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2001-04-23 ~ 2001-07-11
    OF - Director → CIF 0
  • 7
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    2001-07-03 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (44 offsprings)
    Officer
    2001-04-23 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2001-04-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Fish, Mark
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2001-07-11 ~ 2004-08-09
    OF - Director → CIF 0
  • 14
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 15
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mobbs, David Peter
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 17
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 18
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-07-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2004-08-11 ~ 2005-01-25
    OF - Director → CIF 0
  • 22
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Donaldson, John Stewart
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 29
    Tegelaars, Harm Bartholomew
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    2001-07-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 31
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2003-05-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 32
    Holben, David George
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 33
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    2001-07-03 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-07-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 34
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 37
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2004-08-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH CLUB INVESTMENTS GROUP LIMITED

Period: 2001-04-27 ~ now
Company number: 04167080
Registered names
HEALTH CLUB INVESTMENTS GROUP LIMITED - now
MISTYFORD LIMITED - 2001-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH CLUB INVESTMENTS GROUP LIMITED
    Info
    MISTYFORD LIMITED - 2001-04-27
    Registered number 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • HEALTH CLUB INVESTMENTS GROUP LIMITED
    S
    Registered number 04167080
    Epsom 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 1
  • 1
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.