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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 24
  • 1
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Burton, Gary Lee
    Born in October 1973
    Individual (159 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2007-02-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2012-01-23 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2011-03-30 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 8
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Watkin Jones, Andrew, Dr
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2012-01-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Hyatt, Greg
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2012-01-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Coppel, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2011-09-16 ~ 2012-01-23
    OF - Director → CIF 0
  • 17
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 18
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2007-02-23 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2007-02-23 ~ 2010-03-03
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2007-02-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD HOSPITALS - 2008-05-08
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2007-02-23 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENS HEALTH AND FITNESS LIMITED

Period: 2007-02-23 ~ now
Company number: 06126413
Registered name
GREENS HEALTH AND FITNESS LIMITED - now
Recent Standard Industrial Classification
93130 - Fitness Facilities

  • GREENS HEALTH AND FITNESS LIMITED
    Info
    Registered number 06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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