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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 21
  • 1
    Garland, Michael Charles
    Accountant born in May 1957
    Individual (26 offsprings)
    Officer
    2005-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Emery, Alexandre Frederick Akira
    Investment Management born in August 1969
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    Officer
    2003-04-14 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Scholes, Pamela Ann
    Business Consultant born in May 1957
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Sellars, Ian
    Venture Capitalist born in March 1954
    Individual (68 offsprings)
    Officer
    2003-05-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 7
    Barade, Jean-philippe
    Investment Professional born in March 1973
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Troup, Alistair Westray Charles
    Venture Capitalist born in January 1964
    Individual (48 offsprings)
    Officer
    2003-05-21 ~ 2005-06-02
    OF - Director → CIF 0
  • 9
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (42 offsprings)
    Officer
    2005-01-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 10
    Burke, Michael Ian
    Chief Executive born in July 1956
    Individual (85 offsprings)
    Officer
    2003-07-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 11
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (62 offsprings)
    Officer
    2006-01-09 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Robinson, Anthony Martin
    Director born in July 1962
    Individual (110 offsprings)
    Officer
    2007-01-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    2003-05-21 ~ 2004-03-09
    OF - Director → CIF 0
  • 14
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2003-08-05 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2003-04-14 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 16
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2003-07-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 17
    Weldon, Guy Patrick
    Fund Manager born in May 1967
    Individual (56 offsprings)
    Officer
    2003-04-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Fisher, Allan Brian Henry
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-11 ~ 2003-04-14
    OF - Nominee Director → CIF 0
    2003-02-11 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 20
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-11 ~ 2003-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH CLUB GROUP PLC

Period: 2003-04-28 ~ 2015-06-26
Company number: 04663223
Registered names
HEALTH CLUB GROUP PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEALTH CLUB GROUP PLC
    Info
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    Registered number 04663223
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2003-02-11 and dissolved on 2015-06-26 (12 years 4 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.