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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Individual (73 offsprings)
    Officer
    2016-03-31 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Alan Marchant
    Chairman born in August 1943
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Musgrove, Justin
    Company Director born in September 1969
    Individual (66 offsprings)
    Officer
    2016-03-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2016-04-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    King, Andrew James
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2019-12-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, Steve
    Non-Executive Director born in November 1965
    Individual (64 offsprings)
    Officer
    2021-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2016-03-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Susan Elisabeth
    Director born in November 1961
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Bannatyne, Duncan Walker
    Born in February 1949
    Individual (98 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Duncan Walker Bannatyne
    Born in February 1949
    Individual (98 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BANNATYNE GROUP LIMITED

Period: 2020-01-06 ~ now
Company number: 09618868
Registered names
THE BANNATYNE GROUP LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • THE BANNATYNE GROUP LIMITED
    Info
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2020-01-06
    Registered number 09618868
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • THE BANNATYNE GROUP LIMITED
    S
    Registered number 09618868
    Power House, Haughton Road, Darlington, County Durham, United Kingdom, DL1 1ST
    Private Limited Company in England & Wales, England
    CIF 1
  • THE BANNATYNE GROUP LIMITED
    S
    Registered number 09618868
    Power House, Haughton Road, Darlington, Durham, England, DL1 1ST
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • THE BANNATYNE GROUP LIMITED
    S
    Registered number 09618868
    Power House, Haughton Road, Darlington, England, DL1 1ST
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BANNATYNE FITNESS (2) LIMITED
    07674830 07674838... (more)
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BANNATYNE FITNESS LIMITED
    - now 03287770 07674838... (more)
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (19 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BANNATYNE HOTELS LIMITED
    - now 03271621
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BANNATYNE PROPERTIES LIMITED
    - now 07674838 04250322
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
    - now 06519252
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
    - now 06041781 04309623... (more)
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.