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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
    Walker, John Henry
    Born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
    John Henry Walker
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Robert Hywel, Wing Commander - Dr
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Parmiggiani, Sara
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Gillian Amanda
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Mayer, Thomas Christopher
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Duffin, Christopher John
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Duffin, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wood, Thomas Hugh Page
    Officer In Royal Air Force born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2011-03-31
    OF - Director → CIF 0
    Wood, Thomas Hugh Page
    Retired Wing Commander Raf born in May 1962
    Individual (1 offspring)
    icon of calendar 2014-10-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Campion, David Mark
    Management Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Price, Elizabeth Anne, Wing Commander
    Raf Officer born in December 1978
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Gange, Damian, Squadron Leader
    Raf Officer born in November 1953
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Hughesdon, Paul Jonathan
    Raf Officer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Pain, Robert John
    Insurance Advisor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Evans, Chris
    Raf Officer born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2020-04-28
    OF - Director → CIF 0
  • 8
    Groom, Gerard David
    Marketing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Southam, Andrew Robert James
    Lawyer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2019-10-03
    OF - Director → CIF 0
  • 10
    Leighton, Nicholas Graham
    S E Businessman born in April 1961
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Lehec, Stephen Robert
    Headmaster born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-09-03
    OF - Director → CIF 0
  • 12
    Leighton, Nicholas
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 13
    Rogan, Matthew Thomas Charles
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2021-11-29
    OF - Director → CIF 0
  • 14
    icon of addressSteynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-04-18 ~ 2010-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HALTON TENNIS CENTRE

Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • HALTON TENNIS CENTRE
    Info
    Registered number 05783705
    icon of addressTennis Centre Chestnut End, Halton Village, Aylesbury, Buckinghamshire HP22 5PD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-04-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.