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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
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Holben, David George
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Talbutt, Luke, Mr.
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (44 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
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Streets, Matthew Alexander
    Company Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    2001-07-03 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Director
    Individual (38 offsprings)
    Officer
    2001-07-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2001-04-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Workman, John Donald Black
    Banker born in July 1952
    Individual (61 offsprings)
    Officer
    2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Fish, Mark
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 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
    Managing Director
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 15
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-07-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Donaldson, John Stewart
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2005-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Leighton, Allan Leslie
    Company Director born in April 1953
    Individual (40 offsprings)
    Officer
    2001-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Layton, Matthew Robert
    Born in March 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 20
    Jones, John Edward
    Company Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 21
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 22
    Price, Claire Helena Scott
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 23
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual (38 offsprings)
    Officer
    2004-08-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Director → CIF 0
  • 25
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 26
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 28
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual (30 offsprings)
    Officer
    2001-05-09 ~ 2001-05-10
    OF - Director → CIF 0
    Tegelaars, Harm Bartholomew
    Director born in February 1948
    Individual (30 offsprings)
    2001-07-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 31
    Mobbs, David Peter
    Company Director born in November 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 32
    Mackintosh, Alistair Angus
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    2001-07-11 ~ 2004-08-09
    OF - Director → CIF 0
  • 33
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (86 offsprings)
    Officer
    2003-05-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 34
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 35
    Bailie, Mark Mccracken
    Director born in March 1973
    Individual (38 offsprings)
    Officer
    2004-08-11 ~ 2005-01-25
    OF - Director → CIF 0
  • 36
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 37
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 38
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Nominee Secretary → CIF 0
  • 40
    NUFFIELD HEALTH
    - now 00576970
    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 - 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

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 1 month). The company status 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.