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 2
  • 1
    Burrows, Patrick James
    Chartered Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 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
Ceased 14
  • 1
    Livingstone, Richard John
    Director born in November 1964
    Individual (117 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Powell, Andrew John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Hammond, Mark William
    Fund Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Lloyd, Scott Anthony
    Company Director born in April 1975
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Ivell, Robert Lewis
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    King, Christopher
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Backhouse, Nicholas Paul
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Rowland, Philip John
    Senior Operating Partner born in February 1963
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Nicholson, Stuart
    Banker born in December 1967
    Individual
    Officer
    2008-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 13
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    2007-05-29 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 14
    Meanock, Timothy James Ian
    Banker born in December 1978
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE GROUP LIMITED

Previous name
VERSAILLES BIDCO LTD - 2008-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVID LLOYD LEISURE GROUP LIMITED
    Info
    VERSAILLES BIDCO LTD - 2008-05-07
    Registered number 06261643
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • DAVID LLOYD LEISURE GROUP LIMITED
    S
    Registered number 06261643
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.