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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 16
  • 1
    Meanock, Timothy James Ian
    Banker born in December 1978
    Individual (25 offsprings)
    Officer
    2008-12-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Guyer, Paul John
    Chartered Surveyor born in February 1966
    Individual (63 offsprings)
    Officer
    2008-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2007-05-29 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    Rowland, Philip John
    Senior Operating Partner born in February 1963
    Individual (21 offsprings)
    Officer
    2014-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Nicholson, Stuart
    Banker born in December 1967
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Backhouse, Nicholas Paul
    Chief Operating Officer born in April 1963
    Individual (94 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Hammond, Mark William
    Fund Manager born in February 1968
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (118 offsprings)
    Officer
    2008-04-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Scott Anthony
    Company Director born in April 1975
    Individual (75 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Powell, Andrew John
    Company Director born in February 1964
    Individual (35 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Ivell, Robert Lewis
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2007-05-29 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE GROUP LIMITED

Period: 2008-05-07 ~ now
Company number: 06261643
Registered names
DAVID LLOYD LEISURE GROUP LIMITED - now 09751882
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 2
  • 1
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DLL GREENWICH LIMITED
    12395586
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.