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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 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Nicholson, Stuart
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Herberstein, Johann Maximilian
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Meanock, Timothy James Ian
    Banker born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 8
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2013-09-24
    OF - Director → CIF 0
  • 9
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Rowland, Philip John
    Senior Operating Partner born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Powell, Andrew John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    Info
    Registered number 06589948
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    S
    Registered number 6589948
    icon of addressThe 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
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    VERSAILLES BIDCO LTD - 2008-05-07
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.