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
    Passmore, Rebecca Elizabeth
    Chief Operating Officer born in August 1981
    Individual (22 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Chesser, Clive Alexander Sloan
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alexander Basil John
    Chief Financial Officer born in January 1978
    Individual (24 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Pearson, Nicholas, Sir
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Bellamy, Adam John Gordon
    Chief Financial Officer born in May 1969
    Individual (19 offsprings)
    Officer
    2012-09-20 ~ 2018-10-10
    OF - Director → CIF 0
    Bellamy, Adam
    Individual (19 offsprings)
    Officer
    2012-09-20 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 3
    Bpe Secretaries Limited
    Individual
    Officer
    2008-09-05 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 4
    Murray, John Hyde
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 5
    Harris, Antony Charles
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Roberts, Peter William Denby
    Director born in August 1945
    Individual (12 offsprings)
    Officer
    2009-02-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Scurrah, Brian William
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Jack, James Pringle
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2013-05-23
    OF - Director → CIF 0
    Jack, James
    Individual (6 offsprings)
    Officer
    2009-02-09 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 9
    Richmond Watson, Julian
    Company Director born in December 1947
    Individual (29 offsprings)
    Officer
    2009-02-09 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Mcgrath, Patrick Richard Cornelius
    Private Equity Investor born in April 1985
    Individual
    Officer
    2014-09-30 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    De Bruin, Jacques
    Operations Director born in July 1974
    Individual (7 offsprings)
    Officer
    2012-02-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Crawshaw, Angela Louise
    Property Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Cobbold, Humphrey Michael
    Chief Executive Officer born in November 1964
    Individual (20 offsprings)
    Officer
    2015-02-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2009-02-09
    OF - Director → CIF 0
  • 15
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    36, Acreman Street, Sherborne, Dorset, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2010-02-23 ~ 2013-05-23
    PE - Director → CIF 0
parent relation
Company in focus

PURE GYM LIMITED

Previous name
BCOMP 371 LIMITED - 2008-12-03
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • PURE GYM LIMITED
    Info
    BCOMP 371 LIMITED - 2008-12-03
    Registered number 06690189
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 2008-09-05 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • PURE GYM LIMITED
    S
    Registered number 06690189
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Private Limited in Registrar Of Companies (England And Wales), England
    CIF 1
  • PURE GYM LIMITED
    S
    Registered number 06690189
    Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Pure Gym Limited Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Pure Gym Limited,town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MEGA GYM LIMITED - 2015-01-02
    C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SNRDCO 3163 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.