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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
Active 6
  • 1
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, David Anthony Rowland
    Uk Finance Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bucknall, Matthew William
    Company Dircetor born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Archibald, James
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    VITALBLADE LIMITED - 2009-10-17
    icon of address100, Aldersgate Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Scales, Eugene Patrick
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Gillis, Neil Duncan
    Chief Executive, Esporta Group born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 7
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-01-12
    OF - Director → CIF 0
  • 13
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 15
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 17
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Guyer, Paul John
    Divisional Director Esporta Gr born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Merrick, Matthew Graham
    Uk Finance Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 21
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED

Previous name
JASMINEPARK LIMITED - 2006-01-16
Standard Industrial Classification
93130 - Fitness Facilities

  • ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    Info
    JASMINEPARK LIMITED - 2006-01-16
    Registered number 05643075
    icon of addressMazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2019-01-08 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.