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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 4
  • 1
    Jempson, John Alexander
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    King, Neil Graham
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    icon of addressFirst Floor, Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cundell, Robin Patrick Goodwin
    Group Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Webber, Giles Edward
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Lemmon, Mark
    Born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Harding, Nick
    Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Lane, Robert
    Accountant born in March 1979
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Kerr, Campbell Innes
    Operations Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Spaticchia, Jan Franco
    Chief Executive born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-02-20
    OF - Director → CIF 0
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (12 offsprings)
    icon of calendar 2013-08-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 153 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-16 ~ 2019-08-02
    PE - Secretary → CIF 0
  • 9
    ADDESCO LIMITED - 2007-02-01
    icon of addressActive House The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    647 GBP2015-07-31
    Officer
    2007-10-05 ~ 2008-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FITNESS DIRECT FRANCHISING LIMITED

Previous names
ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FITNESS DIRECT FRANCHISING LIMITED
    Info
    ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
    ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2020-08-10
    Registered number 06391606
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2007-10-05 and dissolved on 2021-09-25 (13 years 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.