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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philpott, Stephen John Randall

child relation
Offspring entities and appointments 58
  • 1
    ASQUITH COURT NURSERIES LIMITED - now
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED
    - 1999-09-02 03077271
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1996-01-23 ~ 1999-06-07
    IIF 31 - Director → ME
  • 2
    ASQUITH DAY NURSERIES LIMITED - now
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED
    - 2004-03-15 03437108
    SPEED 6555 LIMITED
    - 1998-07-16 03437108 03368014... (more)
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    1998-07-15 ~ 1999-06-07
    IIF 20 - Director → ME
  • 3
    AXIS (MAIDSTONE) LTD
    03367162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-04-18
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 26 - Director → ME
  • 4
    AXIS (RUGBY) LTD
    03573327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-04-18
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 33 - Director → ME
  • 5
    AXIS HEALTH & FITNESS LIMITED
    02802122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-04-18
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 23 - Director → ME
  • 6
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 30 - Director → ME
  • 7
    BUTLERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    07396210
    Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-15 ~ 2021-07-08
    IIF 47 - Director → ME
  • 8
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1995-10-18 ~ 2000-12-06
    IIF 35 - Director → ME
  • 9
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 10 - Director → ME
  • 10
    COSEC6 LIMITED
    - now 07767185 07780303
    DC PROJECTS (GOSPORT) LIMITED
    - 2011-09-20 07767185 07782225
    Nabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2011-09-20
    IIF 3 - Director → ME
  • 11
    CROWN SPORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-04-18
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    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
    15 Canada Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2001-09-18
    IIF 32 - Director → ME
  • 12
    CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    03076247
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (29 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 28 - Director → ME
  • 13
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 13 - Director → ME
  • 14
    CURZONS LIVERPOOL STREET LIMITED
    02943692
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (32 parents)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 27 - Director → ME
  • 15
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    1995-10-18 ~ 2000-12-06
    IIF 19 - Director → ME
  • 16
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED
    - 1998-12-03 03562049
    TRUSHELFCO (NO.2363) LIMITED - 1998-06-01
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1998-11-30 ~ 2000-12-06
    IIF 5 - Director → ME
  • 17
    DAVID LLOYD SPORTS CENTRES LIMITED
    - now 01636589
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1996-10-25 ~ 2000-12-06
    IIF 16 - Director → ME
  • 18
    DC HOLDINGS (AMBER VALLEY) LIMITED
    - now 04765794
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2010-07-02
    IIF 1 - Director → ME
  • 19
    DC HOLDINGS (ROTHERHAM) LIMITED
    - now 05991839
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2010-07-02
    IIF 59 - Director → ME
  • 20
    DC HOLDINGS (WOLVERHAMPTON) LIMITED
    - now 05055040
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2010-07-02
    IIF 39 - Director → ME
  • 21
    DC PROJECTS (AMBER VALLEY) LIMITED
    - now 04765795
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2006-01-01 ~ 2010-07-02
    IIF 2 - Director → ME
  • 22
    DC PROJECTS (ROTHERHAM) LIMITED
    - now 05991841
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2007-05-02 ~ 2010-07-02
    IIF 37 - Director → ME
    IIF 58 - Director → ME
  • 23
    DC PROJECTS (WOLVERHAMPTON) LIMITED
    - now 05055108
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2006-01-01 ~ 2010-07-02
    IIF 38 - Director → ME
  • 24
    DIGITALLY EMPOWERED LIMITED
    13443335
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2021-06-07 ~ 2022-06-30
    IIF 56 - Director → ME
  • 25
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 24 - Director → ME
  • 26
    ECL 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE CORPORATION LIMITED
    - 2020-08-13 04838626
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    BLUSKY INVESTMENTS LIMITED - 2012-05-02
    HOWPER 464 LIMITED - 2003-11-04
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2019-08-02
    IIF 43 - Director → ME
  • 27
    EMPOWERED BRANDS LIMITED
    - now 12658664
    ESPRIT HOLDCO LIMITED
    - 2021-03-31 12658664
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-06-23 ~ 2022-06-30
    IIF 55 - Director → ME
  • 28
    ENERGIE GLOBAL FRANCHISING LIMITED
    - now 12659057
    ESPRIT GF LIMITED
    - 2020-07-01 12659057
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-06-23 ~ 2022-06-30
    IIF 57 - Director → ME
  • 29
    FARNRIDGE LIMITED
    - now 01812658 02003730
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (32 parents)
    Officer
    1997-12-23 ~ 2000-12-06
    IIF 22 - Director → ME
  • 30
    FITNESS FIRST (CURZONS) LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    Administration ended on 2024-04-16
    CURZONS MANAGEMENT ASSOCIATES LIMITED
    - 2004-07-08 02734288 05196287
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1997-03-05 ~ 2000-12-06
    IIF 18 - Director → ME
  • 31
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-06-25
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED
    - 2008-04-07 04770441 06391606
    SWIFT MEMBERSHIP SERVICES LIMITED
    - 2003-08-29 04770441
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 12 offsprings)
    Officer
    2003-08-23 ~ 2004-02-29
    IIF 29 - Director → ME
  • 32
    GATEHOUSE NURSERY HOLDINGS LIMITED
    - now 03599657
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-08-04 ~ 2000-12-06
    IIF 15 - Director → ME
  • 33
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    1998-02-02 ~ 1999-06-07
    IIF 9 - Director → ME
  • 34
    GYM & TRIM LEISURE LTD - now
    HOWPER 459 LIMITED
    - 2005-04-27 04809769 00241554... (more)
    First Floor Leisure Terrace, Cardinal Park, Grafton Way, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ 2003-10-10
    IIF 4 - Director → ME
  • 35
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    1999-03-29 ~ 2000-07-10
    IIF 21 - Director → ME
  • 36
    IMAGINE HEALTH AND SPA LIMITED - now
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED
    - 2004-10-18 02106272 05074077
    Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2001-04-11 ~ 2001-10-25
    IIF 34 - Director → ME
  • 37
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 25 - Director → ME
  • 38
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    1998-06-18 ~ 2000-12-06
    IIF 6 - Director → ME
  • 39
    MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
    - now 07753174
    SHOO 548 LIMITED - 2011-10-21
    Fitness Express Park Farm, Heathersett, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2015-01-21 ~ 2017-06-29
    IIF 45 - Director → ME
  • 40
    MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
    - now 07754548
    SHOO 549 LIMITED - 2011-10-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2015-01-21 ~ 2017-06-29
    IIF 44 - Director → ME
  • 41
    MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
    - now 05074077
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Fitness Express, Park Farm, Hethersett, Norwich
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2023-05-10
    IIF 42 - Director → ME
  • 42
    MOSAIC SPA AND HEALTH CLUBS LIMITED
    - now 07468623
    SEEBECK 61 LIMITED - 2011-02-16
    C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2023-05-10
    IIF 41 - Director → ME
  • 43
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 8 - Director → ME
  • 44
    OXYGEN FREEJUMPING LIMITED
    - now 09171541 09565561
    ALTITUDE PARKS ACTON LIMITED
    - 2016-02-11 09171541 09565561
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 46 - Director → ME
  • 45
    PFPL (HOLDINGS) LTD.
    - now 04832063
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED
    - 2003-12-05 04832063 03218247... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2015-01-16
    IIF 48 - Director → ME
  • 46
    PFPL PROJECTS (GOSPORT) LTD.
    - now 07782225
    DC PROJECTS (GOSPORT) LIMITED
    - 2014-04-01 07782225 07767185
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-09-21 ~ 2015-01-16
    IIF 51 - Director → ME
  • 47
    PFPL PROJECTS (HINCKLEY) LTD
    09042076
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-15 ~ 2015-01-16
    IIF 54 - Director → ME
  • 48
    PFPL PROJECTS (SANDWELL) LTD.
    - now 08185134
    DC PROJECTS (SANDWELL) LIMITED
    - 2014-04-01 08185134
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2012-08-20 ~ 2015-01-16
    IIF 36 - Director → ME
  • 49
    PFPL PROJECTS (SPARKHILL) LTD
    09042068
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-15 ~ 2015-01-15
    IIF 52 - Director → ME
  • 50
    PFPL PROJECTS (WYRE FOREST) LTD
    09301347
    305 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Officer
    2014-11-07 ~ 2015-01-16
    IIF 53 - Director → ME
  • 51
    PLACES FOR PEOPLE LEISURE LIMITED
    08363432
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-16 ~ 2013-01-31
    IIF 40 - Director → ME
  • 52
    PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
    - now 02585598
    D.C. LEISURE MANAGEMENT LIMITED
    - 2014-04-01 02585598
    RAREDERIVE LIMITED - 1991-10-29
    305 Gray's Inn Road, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2003-11-17 ~ 2015-01-16
    IIF 50 - Director → ME
  • 53
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2015-01-16
    IIF 49 - Director → ME
  • 54
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 12 - Director → ME
  • 55
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1999-09-30 ~ 2000-12-06
    IIF 14 - Director → ME
  • 56
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
    - now 02003730 01812658
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2000-12-06
    IIF 7 - Director → ME
  • 57
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (112 parents)
    Officer
    1997-04-01 ~ 2003-09-18
    IIF 17 - Director → ME
  • 58
    VENN HR LTD
    - now 06277049
    VENN CONSULTING LIMITED
    - 2009-11-25 06277049
    St. John's Cottage Cherry Tree Lane, Fulmer, Slough, Bucks, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.