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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 23
  • 1
    Lawson, Barry
    Individual (58 offsprings)
    Officer
    2003-04-14 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 2
    Maurice Moses
    Individual (2 offsprings)
    Insolvency
    2014-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Scholes, Pamela Ann
    Business Consultant born in April 1957
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (43 offsprings)
    Officer
    2005-01-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2014-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (88 offsprings)
    Officer
    2003-07-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Troup, Alistair Westray Charles
    Venture Capitalist born in January 1964
    Individual (48 offsprings)
    Officer
    2003-05-21 ~ 2005-06-02
    OF - Director → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (72 offsprings)
    Officer
    2006-01-09 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (113 offsprings)
    Officer
    2007-01-23 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Fisher, Allan Brian Henry
    Director born in August 1957
    Individual (23 offsprings)
    Officer
    2003-05-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (46 offsprings)
    Officer
    2003-05-21 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    Officer
    2003-04-14 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (25 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Weldon, Guy Patrick
    Fund Manager born in April 1967
    Individual (57 offsprings)
    Officer
    2003-04-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2003-07-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 16
    Sellars, Ian
    Venture Capitalist born in February 1954
    Individual (80 offsprings)
    Officer
    2003-05-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 17
    Barade, Jean-philippe
    Investment Professional born in February 1973
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Garland, Michael Charles
    Accountant born in April 1957
    Individual (28 offsprings)
    Officer
    2005-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2003-08-05 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    Emery, Alexandre Frederick Akira
    Investment Management born in August 1969
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2007-01-15
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-11 ~ 2003-04-14
    OF - Nominee Director → CIF 0
    2003-02-11 ~ 2003-04-14
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-11 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 23
    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, 760 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Nominee Secretary → 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 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.