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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
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Musgrove, Justin
    Managing Director born in September 1969
    Individual (66 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (98 offsprings)
    Officer
    2016-02-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Bourne, Andrew Dean
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2001-06-20 ~ 2015-12-09
    OF - Director → CIF 0
    Bourne, Andrew Dean
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Organ, Alan
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Page, Michael Robert
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2005-07-01
    OF - Director → CIF 0
    Page, Michael Robert
    Director born in June 1946
    Individual (4 offsprings)
    2006-04-27 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Warans, Edward John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 8
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Darren Mark
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Chamberlain, Malcolm Alan
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    2001-06-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Director And General Counsel (Solicitor) born in February 1980
    Individual (73 offsprings)
    2015-09-09 ~ 2016-03-21
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Individual (73 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Hancock, Steven
    Technical Services Director born in November 1965
    Individual (64 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 13
    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
    2001-06-01 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 14
    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
    2001-06-01 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BANNATYNE FITNESS LIMITED
    - now 03287770 04408386... (more)
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (19 parents, 47 offsprings)
    Officer
    2015-12-09 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED

Period: 2016-02-20 ~ 2017-12-12
Company number: 04226752
Registered names
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - Dissolved
SPEED 8798 LIMITED - 2002-06-13 04213855... (more)
Standard Industrial Classification
93130 - Fitness Facilities

  • BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
    Info
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2016-02-20
    Registered number 04226752
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2017-12-12 (16 years 6 months). The company status 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.