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
Active 5
  • 1
    Parker, Trevor John Edward
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Currie, Ian William
    Chartered Accountant born in November 1961
    Individual (37 offsprings)
    Officer
    2005-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harwood, Neil Michael
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ dissolved
    OF - Director → CIF 0
    Harwood, Neil Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Morrow, David
    Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Franks, Ian Charles
    Chartered Accountant born in January 1965
    Individual (44 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Director → CIF 0
    Franks, Ian Charles
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2006-07-03 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2009-08-06
    OF - Director → CIF 0
  • 3
    Dixon, Simon Timothy
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 4
    Ayling, Roland Middleton
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Hughes, Richard Ian
    Investment Banker born in May 1968
    Individual (75 offsprings)
    Officer
    2003-04-09 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    Barry, Philip Martin
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 7
    Molyneux, Norman
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2006-01-17
    OF - Director → CIF 0
    Molyneux, Norman
    Chartered Management Accountan
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Burrill, Martin Henry
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 9
    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 (5 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    PE - Director → CIF 0
parent relation
Company in focus

DISCOVER LEISURE PLC

Previous names
TITAN MOVE PLC - 2006-09-04
TITAN MOVE LIMITED - 2004-01-28
WC CO (5) LIMITED - 2003-07-08
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 - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (5 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.