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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
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Turner, David
    Director born in November 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Taylor, Jeremy Guy
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Sefton, Alan Charles
    Sport Co-Ordinator born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Hyatt, Greg
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Turner, Aron
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Wenbourne, Stewart James
    Chartered Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 14
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2012-09-07 ~ 2015-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MSCP HOLDINGS LIMITED

Previous name
THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MSCP HOLDINGS LIMITED
    Info
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Registered number 08206709
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MSCP HOLDINGS LIMITED
    S
    Registered number 08206709
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAYGATE LIMITED - 2015-06-05
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.