logo
explain how to read the page

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

Philpott, Stephen John Randall

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Philpott, Stephen John Randall
    British managing director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 5 - 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 28 - 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 50 - 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 27 - 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 30 - 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 25 - 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 55 - 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)
    Officer
    icon of calendar 2018-11-15 ~ 2021-07-08
    IIF 6 - 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 56 - 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 44 - 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 34 - 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 29 - 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 54 - 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 45 - 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 53 - 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 49 - 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 39 - 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 47 - 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 19 - 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 58 - 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 32 - 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)
    Retained earnings (accumulated losses)
    -1,359,188 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-02
    IIF 33 - 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)
    Retained earnings (accumulated losses)
    526,375 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2010-07-02
    IIF 37 - Director → ME
    IIF 57 - 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)
    Retained earnings (accumulated losses)
    971,183 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-02
    IIF 38 - Director → ME
  • 24
    icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,796 GBP2024-09-30
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-30
    IIF 17 - 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 26 - 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 11 - 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)
    Retained earnings (accumulated losses)
    -40,653 GBP2024-09-30
    Officer
    icon of calendar 2020-06-23 ~ 2022-06-30
    IIF 16 - 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)
    Retained earnings (accumulated losses)
    -6,423,959 GBP2024-09-30
    Officer
    icon of calendar 2020-06-23 ~ 2022-06-30
    IIF 18 - 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 51 - 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 48 - 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 35 - 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 46 - 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 43 - 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 20 - 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 24 - 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)
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-25
    IIF 31 - 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 52 - 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 40 - 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 4 - 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 3 - 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 2 - 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 1 - 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 42 - 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 7 - 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 12 - 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 15 - 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 36 - 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 13 - 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 14 - 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 10 - 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 9 - 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 8 - 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 21 - 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 22 - 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 41 - 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 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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