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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 20
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2015-06-02 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Taylor, Jeremy Guy
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 4
    Wenbourne, Stewart James
    Chartered Accountant born in March 1966
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Hyatt, Greg
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2015-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Turner, Aron
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Farrell, Derrick Michael
    Director born in July 1969
    Individual (46 offsprings)
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 13
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Sefton, Alan Charles
    Sport Co-Ordinator born in April 1946
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Turner, David
    Director born in November 1945
    Individual (34 offsprings)
    Officer
    2012-09-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 16
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2012-09-07 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 20
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MSCP HOLDINGS LIMITED

Period: 2015-06-03 ~ now
Company number: 08206709
Registered names
MSCP HOLDINGS LIMITED - now
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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • MSCP HOLDINGS LIMITED
    S
    Registered number 08206709
    Epsom 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 1
  • 1
    MSCP WELLBEING LIMITED
    - now 02730279
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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