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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 41
  • 1
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (109 offsprings)
    Officer
    2010-08-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (99 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Scott, Thomas James Buchan
    Chief Operating Officer born in May 1962
    Individual (49 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Chief Operating Officer
    Individual (49 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 5
    Smith, Alan Frank
    Chief Executive born in October 1946
    Individual (67 offsprings)
    Officer
    2003-02-25 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Thorley, Giles Alexander
    Company Director born in June 1967
    Individual (254 offsprings)
    Officer
    2005-11-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Turner, David
    Company Director born in November 1945
    Individual (34 offsprings)
    Officer
    2007-07-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Pederzolli, Mario Fedele
    Sales Director Esporta Group L born in October 1967
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Williams, David Gay
    Company Director born in December 1946
    Individual (38 offsprings)
    Officer
    2005-08-26 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (139 offsprings)
    Officer
    2010-08-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Coupe, David John
    Solicitor born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    Herbst, Marco Luigi Kurt
    Private Equity born in June 1972
    Individual (35 offsprings)
    Officer
    2003-08-22 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Fisher, Allan Brian Henry, Mr.
    Chairman, Addleisure Plc born in October 1942
    Individual (23 offsprings)
    Officer
    2007-07-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 17
    Dhody, Jog
    Chief Financial Officer, Espor born in April 1978
    Individual (90 offsprings)
    Officer
    2007-12-21 ~ 2009-06-18
    OF - Director → CIF 0
    Dhody, Jog
    Director born in April 1978
    Individual (90 offsprings)
    2010-08-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 18
    Chua, Tommy Dy
    Banker born in July 1955
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2007-09-04 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 20
    Robinson, John Harris
    Company Director born in December 1940
    Individual (53 offsprings)
    Officer
    2005-11-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 21
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (115 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 23
    Hall, Andrew James
    Company Director born in July 1955
    Individual (152 offsprings)
    Officer
    2007-11-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 25
    Charlton, Stephen Paul
    Executive Director Esporta Gro born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-12-15
    OF - Director → CIF 0
  • 26
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 27
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (23 offsprings)
    Officer
    2006-12-07 ~ 2009-02-11
    OF - Director → CIF 0
  • 28
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    2002-05-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 29
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
  • 30
    Cooper Evans, Alexander Christopher
    Banker born in April 1971
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2003-08-22
    OF - Director → CIF 0
  • 31
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (45 offsprings)
    Officer
    2002-09-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 32
    John David Thomas Milsom
    Individual (5 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Despoux, Jean-françois
    Banker, Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2012-09-17
    OF - Director → CIF 0
  • 34
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2002-05-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 35
    Ball, Nigel David
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 36
    Creed, Stuart John
    Comapny Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-09-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 37
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Parker, Charles Michael
    Executive born in June 1964
    Individual (36 offsprings)
    Officer
    2006-12-07 ~ 2007-02-22
    OF - Director → CIF 0
  • 39
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2009-06-18
    OF - Director → CIF 0
    2010-08-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 41
    NEW HOLDING LIMITED
    - now 05663645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    C/o Group Legal, Sg House, 41, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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

EG01 LIMITED

Period: 2009-07-07 ~ 2019-05-19
Company number: 04374988
Registered names
EG01 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
SUGARGRANGE LIMITED - 2002-09-24
Standard Industrial Classification
99999 - Dormant Company

  • EG01 LIMITED
    Info
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2009-07-07
    Registered number 04374988
    Sg House, 41 Tower Hill, London EC3N 4SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2019-05-19 (17 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.