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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

Talbutt, Luke, Mr.

    Related profiles found in government register
  • Talbutt, Luke, Mr.

    Registered addresses and corresponding companies
  • Talbutt, Luke

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 47 IIF 48
  • Talbutt, Luke
    British solicitor born in June 1965

    Registered addresses and corresponding companies

    • icon of address 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 49
  • Talbutt, Luke
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 50
  • Talbutt, Luke
    British general counsel born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD, England

      IIF 69

    • icon of address Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 70
  • Talbutt, Luke
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 71
  • Mr Luke Talbutt
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 72
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rice & Co, 14a Market Place, Uttoxeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 5 - Secretary → ME
  • 2
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 52 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 44 - Secretary → ME
  • 3
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 62 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 46 - Secretary → ME
  • 4
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 59 - Director → ME
    icon of calendar 2010-11-05 ~ 2017-02-28
    IIF 45 - Secretary → ME
  • 5
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 6 - Secretary → ME
  • 6
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 7 - Secretary → ME
  • 7
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 1 - Secretary → ME
  • 8
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 8 - Secretary → ME
  • 9
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 16 - Secretary → ME
  • 10
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 1996-09-18 ~ 1997-02-19
    IIF 48 - Secretary → ME
  • 11
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 36 - Secretary → ME
  • 12
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 55 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 10 - Secretary → ME
  • 13
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 67 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 3 - Secretary → ME
  • 14
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 4 - Secretary → ME
  • 15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2017-02-28
    IIF 43 - Secretary → ME
  • 16
    AFFORDGALA LIMITED - 1996-08-01
    COLUMBIA STAFFING LIMITED - 2000-08-10
    icon of address 242 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1995-12-04
    IIF 49 - Director → ME
    icon of calendar 1995-03-22 ~ 1995-12-04
    IIF 47 - Secretary → ME
  • 17
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 31 - Secretary → ME
  • 18
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 9 - Secretary → ME
  • 19
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 33 - Secretary → ME
  • 20
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2017-02-28
    IIF 29 - Secretary → ME
  • 21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 63 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 18 - Secretary → ME
  • 22
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 66 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 14 - Secretary → ME
  • 23
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 56 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 30 - Secretary → ME
  • 24
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 65 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 35 - Secretary → ME
  • 25
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 26
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2013-05-02
    IIF 69 - Director → ME
    icon of calendar 2011-09-01 ~ 2013-05-02
    IIF 11 - Secretary → ME
  • 27
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    IIF 39 - Secretary → ME
  • 28
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    IIF 26 - Secretary → ME
  • 29
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 22 - Secretary → ME
  • 30
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 71 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 17 - Secretary → ME
  • 31
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 15 - Secretary → ME
  • 32
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-02-28
    IIF 70 - Director → ME
    icon of calendar 2016-02-01 ~ 2017-02-28
    IIF 42 - Secretary → ME
  • 33
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 58 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 34 - Secretary → ME
  • 34
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 25 - Secretary → ME
  • 35
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2017-02-28
    IIF 41 - Secretary → ME
  • 36
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 13 - Secretary → ME
  • 37
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 60 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 21 - Secretary → ME
  • 38
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2017-02-28
    IIF 68 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 20 - Secretary → ME
  • 39
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 57 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 19 - Secretary → ME
  • 40
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 64 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 23 - Secretary → ME
  • 41
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 37 - Secretary → ME
  • 42
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 32 - Secretary → ME
  • 43
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 51 - Director → ME
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 24 - Secretary → ME
  • 44
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 61 - Director → ME
    icon of calendar 2011-10-17 ~ 2017-02-28
    IIF 40 - Secretary → ME
  • 45
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 38 - Secretary → ME
  • 46
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 54 - Director → ME
  • 47
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    IIF 53 - Director → ME
    icon of calendar 2015-01-09 ~ 2017-02-28
    IIF 12 - Secretary → ME
  • 48
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 2 - Secretary → ME
  • 49
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-28
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.