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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 13
  • 1
    Jempson, John Alexander
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Spaticchia, Jan Franco
    Chief Executive born in October 1969
    Individual (43 offsprings)
    Officer
    2010-05-24 ~ 2012-02-20
    OF - Director → CIF 0
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (43 offsprings)
    2013-08-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Kerr, Campbell Innes
    Operations Director born in September 1960
    Individual (14 offsprings)
    Officer
    2010-05-24 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (20 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Nick
    Accountant born in March 1983
    Individual (13 offsprings)
    Officer
    2012-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Lane, Robert
    Accountant born in March 1979
    Individual (11 offsprings)
    Officer
    2015-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    Cundell, Robin Patrick Goodwin
    Group Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2017-01-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Webber, Giles Edward
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2010-05-24
    OF - Director → CIF 0
  • 9
    King, Neil Graham
    Director born in November 1966
    Individual (33 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Lemmon, Mark
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2012-02-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    ACTIVE SECRETARIAT LIMITED
    - now 04245869
    ADDESCO LIMITED - 2007-02-01
    Active House The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (4 parents, 43 offsprings)
    Officer
    2007-10-05 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2016-12-16 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 13
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now 04770441
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    - 2020-08-10 04770441
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    First Floor, Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FITNESS DIRECT FRANCHISING LIMITED

Period: 2020-08-10 ~ 2021-09-25
Company number: 06391606
Registered names
FITNESS DIRECT FRANCHISING LIMITED - Dissolved
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
    2nd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.