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
    2016-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Mark William
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2016-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Young, William David
    Counsel born in August 1960
    Individual (1 offspring)
    Officer
    2016-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    White, Philip Michael
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ 2016-03-03
    OF - Director → CIF 0
    2016-10-13 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Gray, Rob Edward, Mr.
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2016-02-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (32 offsprings)
    Officer
    2014-08-22 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Hearn, Grant David
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-04-24 ~ 2014-05-28
    PE - 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
SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
AGHOCO 1217 LIMITED - 2016-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECIALIST LEISURE GROUP LIMITED
    Info
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    Registered number 09009187
    C/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
  • SPECIALIST LEISURE GROUP LIMITED
    S
    Registered number 09009187
    Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.