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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Randall Philpott, Stephen John

    Related profiles found in government register
  • Randall Philpott, Stephen John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 1 IIF 2
  • Philpott, Stephen John Randall
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpott, Stephen John Randall
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 17

    • icon of address Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom

      IIF 18

    • icon of address St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE

      IIF 19

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 20

    • icon of address Cherry Tree Cottage, Cherry Tree Lane, Fulmer, Slough, Berks, SL3 6JE

      IIF 21

    • icon of address Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL

      IIF 22
  • Philpott, Stephen John Randall
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpott, Stephen John Randall
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

      IIF 41 IIF 42 IIF 43

    • icon of address 4, Queen Elizabeth Cresent, Beaconsfield, Bucks, HP9 1BX, United Kingdom

      IIF 45

    • icon of address Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EN3 7FJ, United Kingdom

      IIF 46

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 47 IIF 48 IIF 49
  • Philpott, Stephen John Randall
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom

      IIF 50

    • icon of address 4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England

      IIF 51

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 52

    • icon of address 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    ALTITUDE PARKS ACTON LIMITED - 2016-02-11
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 45 - Director → ME
Ceased 56
  • 1
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1999-06-07
    IIF 12 - Director → ME
  • 2
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-07-15 ~ 1999-06-07
    IIF 34 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-25
    IIF 11 - Director → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-25
    IIF 14 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-25
    IIF 9 - Director → ME
  • 6
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 39 - Director → ME
  • 7
    icon of address Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-11-15 ~ 2021-07-08
    IIF 46 - Director → ME
  • 8
    INTER ALIA LIMITED - 1990-12-11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2000-12-06
    IIF 40 - Director → ME
  • 9
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 28 - Director → ME
  • 10
    DC PROJECTS (GOSPORT) LIMITED - 2011-09-20
    icon of address Nabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-08 ~ 2011-09-20
    IIF 18 - Director → ME
  • 11
    CROWN SPORTS PLC - 2006-04-26
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2001-09-18
    IIF 13 - Director → ME
  • 12
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-06
    IIF 38 - Director → ME
  • 13
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-06
    IIF 29 - Director → ME
  • 14
    icon of address Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-06
    IIF 37 - Director → ME
  • 15
    WILLACRE LIMITED - 1993-02-08
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 2000-12-06
    IIF 33 - Director → ME
  • 16
    ADVENTURES IN WINE LIMITED - 1998-12-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2000-12-06
    IIF 23 - Director → ME
  • 17
    ROLLVICK LIMITED - 1982-06-25
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-25 ~ 2000-12-06
    IIF 31 - Director → ME
  • 18
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-02
    IIF 3 - Director → ME
  • 19
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2010-07-02
    IIF 2 - Director → ME
  • 20
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-02
    IIF 16 - Director → ME
  • 21
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-02
    IIF 17 - Director → ME
  • 22
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2010-07-02
    IIF 21 - Director → ME
    IIF 1 - Director → ME
  • 23
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    icon of address 4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-02
    IIF 22 - Director → ME
  • 24
    icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,796 GBP2024-09-30
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-30
    IIF 57 - Director → ME
  • 25
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 10 - Director → ME
  • 26
    ENERGIE CORPORATION LIMITED - 2020-08-13
    BLUSKY INVESTMENTS LIMITED - 2012-05-02
    HOWPER 464 LIMITED - 2003-11-04
    icon of address 2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2019-08-02
    IIF 51 - Director → ME
  • 27
    ESPRIT HOLDCO LIMITED - 2021-03-31
    icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -40,553 GBP2024-09-30
    Officer
    icon of calendar 2020-06-23 ~ 2022-06-30
    IIF 56 - Director → ME
  • 28
    ESPRIT GF LIMITED - 2020-07-01
    icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -6,423,959 GBP2024-09-30
    Officer
    icon of calendar 2020-06-23 ~ 2022-06-30
    IIF 58 - Director → ME
  • 29
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-12-06
    IIF 35 - Director → ME
  • 30
    TARASCON LEISURE LIMITED - 1992-11-23
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-06
    IIF 32 - Director → ME
  • 31
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-08-23 ~ 2004-02-29
    IIF 19 - Director → ME
  • 32
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2000-12-06
    IIF 30 - Director → ME
  • 33
    icon of address 2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1999-06-07
    IIF 27 - Director → ME
  • 34
    HOWPER 459 LIMITED - 2005-04-27
    icon of address First Floor Leisure Terrace, Cardinal Park, Grafton Way, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-10
    IIF 4 - Director → ME
  • 35
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2000-07-10
    IIF 8 - Director → ME
  • 36
    STUDIO FITNESS ENTERPRISES LIMITED - 2004-10-18
    LAW 2413 LIMITED - 2006-10-03
    icon of address Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-25
    IIF 15 - Director → ME
  • 37
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 36 - Director → ME
  • 38
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2000-12-06
    IIF 24 - Director → ME
  • 39
    SHOO 548 LIMITED - 2011-10-21
    icon of address Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2017-06-29
    IIF 44 - Director → ME
  • 40
    SHOO 549 LIMITED - 2011-10-21
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2017-06-29
    IIF 43 - Director → ME
  • 41
    LAW 2413 LIMITED - 2004-10-18
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    icon of address Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2023-05-10
    IIF 42 - Director → ME
  • 42
    SEEBECK 61 LIMITED - 2011-02-16
    icon of address C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2023-05-10
    IIF 41 - Director → ME
  • 43
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 26 - Director → ME
  • 44
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2015-01-16
    IIF 47 - Director → ME
  • 45
    DC PROJECTS (GOSPORT) LIMITED - 2014-04-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2015-01-16
    IIF 52 - Director → ME
  • 46
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2015-01-16
    IIF 55 - Director → ME
  • 47
    DC PROJECTS (SANDWELL) LIMITED - 2014-04-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-20 ~ 2015-01-16
    IIF 20 - Director → ME
  • 48
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2015-01-15
    IIF 53 - Director → ME
  • 49
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2015-01-16
    IIF 54 - Director → ME
  • 50
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2013-01-31
    IIF 50 - Director → ME
  • 51
    RAREDERIVE LIMITED - 1991-10-29
    D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2015-01-16
    IIF 49 - Director → ME
  • 52
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-01-16
    IIF 48 - Director → ME
  • 53
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 5 - Director → ME
  • 54
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-06
    IIF 6 - Director → ME
  • 55
    FARNRIDGE LIMITED - 1986-10-15
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2000-12-06
    IIF 25 - Director → ME
  • 56
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    icon of address Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2003-09-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.