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
Brown, Victoria Lyndsey
Born in May 1977Individual (23 offsprings)Officer
2022-06-30 ~ nowOF - Director → CIF 0 - 2
Wilkinson, Karen
Born in October 1967Individual (15 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
Bannatyne, Duncan Walker
Born in February 1949Individual (38 offsprings)Officer 2015-06-02 ~ nowOF - Director → CIF 0Mr Duncan Walker Bannatyne
Born in February 1949Individual (38 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Coppel, Andrew Maxwell
Director born in August 1950Individual (95 offsprings)Officer 2016-04-28 ~ 2019-02-15OF - Director → CIF 0 - 2
Ball, Susan Elisabeth
Director born in November 1961Individual (1 offspring)Officer 2016-04-28 ~ 2020-04-03OF - Director → CIF 0 - 3
Campling, Kenneth Peter
Born in May 1963Individual (48 offsprings)Officer 2016-03-31 ~ 2021-07-16OF - Director → CIF 0 - 4
King, Andrew James
Company Director born in August 1961Individual (1 offspring)Officer 2019-12-01 ~ 2020-04-03OF - Director → CIF 0 - 5
James, Edwin Michael Lewis
Solicitor born in February 1980Individual (49 offsprings)Officer 2021-07-01 ~ 2022-06-30OF - Director → CIF 0James, Edwin Michael Lewis
Individual (49 offsprings)Officer 2016-03-31 ~ 2022-06-30OF - Secretary → CIF 0 - 6
Jackson, Alan Marchant
Chairman born in August 1943Individual (1 offspring)Officer 2016-04-28 ~ 2019-06-30OF - Director → CIF 0 - 7
Hancock, Steve
Non-Executive Director born in November 1965Individual (43 offsprings)Officer 2021-07-01 ~ 2025-07-31OF - Director → CIF 0 - 8
Musgrove, Justin
Company Director born in September 1969Individual (46 offsprings)Officer 2016-03-31 ~ 2019-06-30OF - Director → CIF 0
Company in focus
THE BANNATYNE GROUP LIMITED
Previous names
THE BANNATYNE GROUP PLC - 2020-01-06
THE BANNATYNE GROUP LIMITED - 2016-04-26
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
THE BANNATYNE GROUP LIMITED
InfoTHE BANNATYNE GROUP PLC - 2020-01-06THE BANNATYNE GROUP LIMITED - 2020-01-06Registered number 09618868
Power House, Haughton Road, Darlington, County Durham DL1 1STPRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0THE BANNATYNE GROUP LIMITED
SRegistered number 09618868Power House, Haughton Road, Darlington, Durham, England, DL1 1STPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1THE BANNATYNE GROUP LIMITED
SRegistered number 09618868Power House, Haughton Road, Darlington, England, DL1 1STLimited Company in England & Wales, EnglandCIF 2THE BANNATYNE GROUP PLC
SRegistered number 09618868Power House, Haughton Road, Darlington, County Durham, England, DL1 1STPrivate Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Power House, Haughton Road, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29Power House, Haughton Road, Darlington, Co DurhamActive Corporate (4 parents, 33 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
BANNATYNE HOTELS LIMITED
- nowCREME DE LA CREME LTD. - 2002-02-15Power House, Haughton Road, Darlington, Co DurhamActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4BANNATYNE FITNESS (3) LIMITED - 2012-02-07Power House, Haughton Road, Darlington, County DurhamActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-07-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11REDI-195 LIMITED - 2008-05-23Power House, Haughton Road, DarlingtonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 6GL-14 (FAIRFIELD) LIMITED - 2012-03-29Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County DurhamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.