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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

Bannatyne, Duncan Walker

    Related profiles found in government register
  • Bannatyne, Duncan Walker
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa 1046, Vale Do Lobo, 8135 - 034 Almancil, Algarve, Portugal

      IIF 1
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British company chairman born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 53
  • Bannatyne, Duncan Walker
    British company chairman & director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 54
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX

      IIF 62 IIF 63 IIF 64

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 66

    • Power House, Haughton Road, Darlington, DL1 1ST

      IIF 67

    • Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 68

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 69

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

      IIF 70

    • Unit 16, Bridgewater Road, Hertburn Ind Est, Washington, NE37 2SG, United Kingdom

      IIF 71
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 72

    • Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

      IIF 73
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 74
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 75
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, England

      IIF 76 IIF 77
  • Bannatyne, Duncan Walker
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 78

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 79

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 80

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 81 IIF 82

    • Powerhouse, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 83 IIF 84

    • C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 85

    • Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England

      IIF 86
  • Bannatyne, Duncan Walker
    British chairman born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 87
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 88
  • Bannatyne, Duncan Walker
    British none born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Fiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, Uk

      IIF 89
  • Bannatyne, Duncan Walker
    British company director born in February 1949

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 90
  • Bannatyne, Duncan Walker
    British dir and chairman born in February 1949

    Registered addresses and corresponding companies

    • The Lindens, 34 Carmel Road South, Darlington, County Durham, DL3 8DJ

      IIF 91
  • Bannatyne, Duncan Walker
    British director born in February 1949

    Registered addresses and corresponding companies
  • Bannatyne, Duncan Walker
    British managing director born in February 1949

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 98
  • Bannatyne, Duncan
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

      IIF 99 IIF 100

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 101

    • Power House, Haughton Road, Darlington, Co., Durham, DL1 1ST, United Kingdom

      IIF 102
  • Bannatyne, Duncan Walker
    British company director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 103
  • Bannatyne, Duncan Walker
    British director

    Registered addresses and corresponding companies

    • 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

      IIF 104
  • Mr Duncan Walker Bannatyne
    British born in February 1949

    Resident in Monaco

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, Co. Durham, DL1 1ST, United Kingdom

      IIF 105

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST

      IIF 106

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 107

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

      IIF 108

    • Power House, Haughton Road, Darlington, DL1 1ST, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 37
  • 1
    Powerhouse, Haughton Road, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 2
    Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,700,710 GBP2025-03-31
    Officer
    2023-07-31 ~ now
    IIF 86 - Director → ME
  • 3
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 4
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 5
    Power House, Haughton Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-10 ~ now
    IIF 78 - Director → ME
  • 6
    BANNATYNE CHILDCARE LIMITED
    Other registered number: 04751157
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 101 - Director → ME
  • 9
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 59 - Director → ME
  • 10
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 100 - Director → ME
  • 11
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 99 - Director → ME
  • 12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ now
    IIF 79 - Director → ME
  • 13
    BANNATYNE PROPERTIES LIMITED
    - now
    Other registered number: 04250322
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    5 Castlereagh, Wynyard, Billingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 68 - Director → ME
  • 15
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 16
    BANNATYNE'S HEALTH CLUB (BANBURY) LTD - 2003-05-18
    Related registrations: 04793722, 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 31 - Director → ME
  • 17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 38 - Director → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 19
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 20
    BANNATYNE'S HEALTH CLUB (AYR) LIMITED - 2001-03-30
    Related registration: 03619034
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 21
    COMPAREPRICE.COM LTD - 2001-07-09
    BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED - 2000-03-03
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 22
    BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED - 2003-09-18
    Related registration: 04944339
    BANNATYNE'S HEALTH CLUB (FOLKESTONE) LTD. - 2003-09-10
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 23
    BANNATYNE'S HEALTH CLUB (GRAYS) LTD
    - now
    Other registered number: 04004155
    BANNATYNE'S HEALTH CLUB (CREWE) LTD - 2002-05-08
    Related registration: 03564392
    BANNATYNE'S HEALTH CLUB (BANBURY) LIMITED - 2002-03-21
    Related registrations: 04609650, 04793722
    COMPARETHEPRICES.COM LTD - 2001-03-29
    BANNATYNE'S HEALTH CLUBS (NORTH EAST) LTD - 2000-03-03
    BANNATYNE'S HEALTH CLUB (NE) LIMITED - 1998-09-16
    Related registration: 03619035
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 24
    BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED - 2003-10-29
    Related registration: 04926327
    BANNATYNE'S HEALTH CLUB (HASTINGS) LTD - 2003-09-10
    BANNATYNE CHILDCARE LTD - 2003-05-18
    Related registration: 04797030
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    CHECKTHEPRICES.COM LTD - 2000-07-11
    BANNATYNE'S HEALTH CLUB (SHEFFIELD) LIMITED - 2000-03-03
    BANNATYNE'S HEALTH CLUB (EDINBURGH) LTD. - 1999-12-24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 26 - Director → ME
  • 26
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 27
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 28
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-21 ~ now
    IIF 83 - Director → ME
  • 29
    BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD - 2003-05-27
    Related registration: 04793719
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 30
    BANNATYNE'S HEALTH CLUB (LONDON BRIDGE) LIMITED - 2003-11-13
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 31
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 32
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 33
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 42 - Director → ME
  • 34
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 35
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 36
    Power House, Haughton Road, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 51 - Director → ME
  • 37
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
Ceased 66

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.