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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 15
  • 1
    Morrow, David
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Ian William
    Born in November 1961
    Individual (89 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, James Duncan Henry
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
    2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 4
    Barry, Philip Martin
    Individual (53 offsprings)
    Officer
    2003-04-09 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 5
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dixon, Simon Timothy
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2006-06-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 7
    Parker, Trevor John Edward
    Born in August 1962
    Individual (49 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Harwood, Neil Michael
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Harwood, Neil Michael
    Individual (26 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Burrill, Martin Henry
    Individual (56 offsprings)
    Officer
    2006-02-10 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 10
    Franks, Ian Charles
    Born in January 1965
    Individual (92 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Director → CIF 0
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 11
    Ayling, Roland Middleton
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Paul Andrew Flint
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hughes, Richard Ian
    Born in May 1968
    Individual (141 offsprings)
    Officer
    2003-04-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Molyneux, Norman
    Born in March 1956
    Individual (69 offsprings)
    Officer
    2004-01-27 ~ 2006-01-17
    OF - Director → CIF 0
    Molyneux, Norman
    Individual (69 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 15
    DISCOVER LEISURE PLC
    - now 04728189
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    Administration ended on 2012-10-05
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    2, Winchendon Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVER LEISURE PLC

Period: 2006-09-04 ~ 2013-01-11
Company number: 04728189
Registered names
DISCOVER LEISURE PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-10-14
Administration ended on 2012-10-05
TITAN MOVE PLC - 2006-09-04
TITAN MOVE LIMITED - 2004-01-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • DISCOVER LEISURE PLC
    Info
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2006-09-04
    WC CO (5) LIMITED - 2006-09-04
    Registered number 04728189
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW
    PUBLIC LIMITED COMPANY incorporated on 2003-04-09 and dissolved on 2013-01-11 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • DISCOVER LEISURE PLC
    S
    Registered number missing
    2, Winchendon Road, London, SW6 5DR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVER LEISURE PLC
    - now 04728189
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    Administration ended on 2012-10-05
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.