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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
    Rowland, Philip John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2014-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Stephens, Mark Andrew
    Born in June 1982
    Individual (34 offsprings)
    Officer
    2014-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Hammond, Mark William
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2008-04-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2008-02-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Meanock, Timothy James Ian
    Born in December 1978
    Individual (25 offsprings)
    Officer
    2008-12-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2007-05-29 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Powell, Andrew John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Born in September 1960
    Individual (254 offsprings)
    Officer
    2007-05-29 ~ 2013-11-01
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    2007-05-29 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 10
    Ivell, Robert Lewis
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2008-05-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Nicholson, Stuart
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2008-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 13
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 15
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    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 09751882
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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