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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 3
  • 1
    Riddell, James Hendry
    Investment Director born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, William David
    Counsel born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Mark William
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    White, Philip Michael
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
    icon of calendar 2016-10-13 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Hearn, Grant David
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Gray, Rob Edward, Mr.
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    PE - Director → CIF 0
    2014-04-24 ~ 2014-05-28
    PE - Nominee Director → CIF 0
    2014-04-24 ~ 2014-05-28
    PE - Secretary → CIF 0
    2015-03-19 ~ 2020-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST LEISURE GROUP LIMITED

Previous names
AGHOCO 1217 LIMITED - 2016-04-01
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPECIALIST LEISURE GROUP LIMITED
    Info
    AGHOCO 1217 LIMITED - 2016-04-01
    SHEARINGS LEISURE GROUP LIMITED - 2016-04-01
    Registered number 09009187
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 and dissolved on 2023-08-25 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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