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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 6
  • 1
    Rawlinson, William Giles
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2023-02-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Quayle, Mike John
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Mark Andrew
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Hall, Glen Alan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    ALSTON INVESTMENTS LIMITED
    08837616
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-02-07 ~ 2023-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALSTON INVESTMENTS HOLDINGS LIMITED
    13425998
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1LIFE HOLDCO LIMITED

Period: 2023-03-02 ~ now
Company number: 14645042
Registered names
1LIFE HOLDCO LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 1LIFE HOLDCO LIMITED
    Info
    ALSTON NEWCO LIMITED - 2023-03-02
    Registered number 14645042
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • 1LIFE HOLDCO LIMITED
    S
    Registered number 14645042
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom, PR7 4AT
    Private Company Limited By Shares in England & Wales Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    CIF 1 - 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.