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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
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (98 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Penrice, Victoria Margaret
    Company Director born in August 1964
    Individual (203 offsprings)
    Officer
    2002-10-18 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Company Director
    Individual (203 offsprings)
    Officer
    2002-10-18 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Dhody, Jog
    Director born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 13
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 15
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Wong, Wai Chung
    Chartered Secretary
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 20
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Dawson, Nicola Marie
    Group Hr Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (119 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 23
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2002-10-18 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 25
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 26
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    100, Aldersgate Street, London, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-10-07 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-07 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPORTA FINANCIAL SERVICES LIMITED

Period: 2004-11-08 ~ 2019-01-08
Company number: 04555302
Registered names
ESPORTA FINANCIAL SERVICES LIMITED - Dissolved
DESIGNPIECE LIMITED - 2004-11-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ESPORTA FINANCIAL SERVICES LIMITED
    Info
    DESIGNPIECE LIMITED - 2004-11-08
    Registered number 04555302
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 and dissolved on 2019-01-08 (16 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 5 April 2026 and licensed under the Open Government Licence v3.0.