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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

Wiseman, David Charles

child relation
Offspring entities and appointments 64
  • 1
    ADVANCED CLINICAL SCIENCES CORPORATION LIMITED
    - now 04391061
    OVAL (1714) LIMITED - 2002-04-09
    Dissolved Corporate (15 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 97 - Director → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Active Corporate (37 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 90 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 35 - Secretary → ME
  • 3
    ATTRACTION TICKETS LTD - now
    ATD TRAVEL SERVICES LIMITED
    - 2022-05-12 04390984
    AMERICAN ATTRACTION TICKETS DIRECT LIMITED - 2004-07-07
    Active Corporate (12 parents)
    Officer
    2012-10-04 ~ 2019-04-08
    IIF 92 - Director → ME
  • 4
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Active Corporate (34 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 46 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 34 - Secretary → ME
  • 5
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Active Corporate (33 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 86 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 27 - Secretary → ME
  • 6
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 52 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 1 - Secretary → ME
  • 7
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Active Corporate (32 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 82 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 41 - Secretary → ME
  • 8
    CANNONS SPORTS AND LEISURE LIMITED
    - now 02499059
    BRANFIELD LIMITED - 1990-10-15
    Dissolved Corporate (21 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 68 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 24 - Secretary → ME
  • 9
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 53 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 12 - Secretary → ME
  • 10
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Active Corporate (32 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 64 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 2 - Secretary → ME
  • 11
    CFGL REALISATIONS LIMITED - now
    CARLETON FURNITURE GROUP LIMITED
    - 2011-11-24 01324589
    WILKINSONS FURNITURE LIMITED - 1992-05-06
    PELTBOND LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1994-03-21 ~ 1996-04-26
    IIF 62 - Director → ME
  • 12
    CHEDCARE LIMITED
    - now 02697942 03571549
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1993-12-23
    LAWGRA (NO.147) LIMITED - 1992-03-24
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 85 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 18 - Secretary → ME
  • 13
    CIVIC LEISURE LIMITED
    02221427
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 81 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 38 - Secretary → ME
  • 14
    CORBY TENNIS LIMITED
    02606177
    Active Corporate (28 parents)
    Officer
    2005-11-01 ~ 2007-12-01
    IIF 69 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 36 - Secretary → ME
  • 15
    COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
    03275396
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 49 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 19 - Secretary → ME
  • 16
    HARBOUR CLUB OPERATIONS 1999 LIMITED
    - now 03194001
    HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 56 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 20 - Secretary → ME
  • 17
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 59 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 18
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 72 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 10 - Secretary → ME
  • 19
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 45 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 23 - Secretary → ME
  • 20
    INSIDE TRAVEL GROUP LIMITED
    - now 04094031 12123744
    INSIDEASIA TOURS LTD - 2019-09-05
    INSIDEJAPAN TOURS LTD - 2013-01-30
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-06-23 ~ 2024-10-29
    IIF 103 - Director → ME
  • 21
    KINGSTON PARK LEISURE LIMITED
    - now 02933546
    KEWBELL PLC - 1994-09-15
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 63 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 32 - Secretary → ME
  • 22
    LATCHMERE LEISURE LIMITED
    01680677
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 75 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 11 - Secretary → ME
  • 23
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    Liquidation Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 43 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 16 - Secretary → ME
  • 24
    LEISURE CARS HOLDINGS LIMITED - now
    HOLIDAY AUTOS HOLDINGS LIMITED
    - 2013-07-10 03079209
    BROOMCO (947) LIMITED - 1995-10-13
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 54 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 25 - Secretary → ME
  • 25
    LEISURE CARS INTERNATIONAL LIMITED - now
    HOLIDAY AUTOS INTERNATIONAL LIMITED
    - 2013-07-10 02954204
    Active Corporate (32 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 65 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 26 - Secretary → ME
  • 26
    LEISURE CARS U.K. & IRELAND LIMITED - now
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED
    - 2013-07-10 03292373
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    Dissolved Corporate (28 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 57 - Director → ME
    2002-07-01 ~ 2003-04-15
    IIF 9 - Secretary → ME
  • 27
    LEISURE TENNIS LIMITED
    01409437
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 55 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 6 - Secretary → ME
  • 28
    MARINA HEALTH & FITNESS LIMITED
    - now 02599022
    THE HARBOUR CLUB LIMITED - 2005-09-22
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 50 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 8 - Secretary → ME
  • 29
    METROSTORE GROUP LIMITED
    - now 02771451
    EASTWISE LIMITED - 1993-02-25
    Dissolved Corporate (21 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 74 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 22 - Secretary → ME
  • 30
    MIRAM HOUSE MANAGEMENT LIMITED
    09411961
    Active Corporate (12 parents)
    Officer
    2024-02-21 ~ now
    IIF 105 - Director → ME
  • 31
    MOP ACQUISITIONS (LAF) LIMITED
    - now 05384582
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Dissolved Corporate (19 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 42 - Director → ME
  • 32
    NUFFIELD HEALTH DAY NURSERIES LIMITED - now
    CANNONS DAY NURSERIES LIMITED
    - 2008-11-26 03489051
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Active Corporate (37 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 44 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 14 - Secretary → ME
  • 33
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 87 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 40 - Secretary → ME
  • 34
    PEGASUS BIDCO LIMITED
    06484624
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 93 - Director → ME
  • 35
    PEGASUS MIDCO 1 LIMITED
    06484020 06484101
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 95 - Director → ME
  • 36
    PEGASUS MIDCO 2 LIMITED
    06484101 06484020
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ 2010-12-31
    IIF 66 - Director → ME
  • 37
    PEGASUS TOPCO LIMITED
    06483992
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ 2010-12-31
    IIF 83 - Director → ME
  • 38
    PERITIA CONSULTING LIMITED
    08333574
    Active Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 89 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 15 - Secretary → ME
  • 40
    PINNACLE NURSERIES LIMITED
    - now 02781623 03489051
    PINNACLE LEISURE GROUP LIMITED - 1998-03-16
    PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
    VENDALE LIMITED - 1993-02-16
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 88 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 37 - Secretary → ME
  • 41
    PRECIS (1748) LIMITED
    03770350 03811216... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 79 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 7 - Secretary → ME
  • 42
    PREMIER RESEARCH GERMANY LIMITED
    - now 05639273
    PRG1 LIMITED - 2006-03-14
    Active Corporate (19 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 100 - Director → ME
  • 43
    PREMIER RESEARCH GROUP LIMITED
    - now 04671020
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 99 - Director → ME
  • 44
    PREMIER RESEARCH INTERNATIONAL LIMITED
    - now 02418119 06606999
    CRC DEVELOPMENT (UK) LIMITED - 2004-12-20
    THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25
    Dissolved Corporate (19 parents)
    Officer
    2009-11-10 ~ 2010-12-31
    IIF 94 - Director → ME
  • 45
    PREMIER RESEARCH INTERNATIONAL US LIMITED
    06606999 02418119
    Active Corporate (11 parents)
    Officer
    2009-09-29 ~ 2010-12-31
    IIF 70 - Director → ME
  • 46
    Dissolved Corporate (12 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 98 - Director → ME
  • 47
    Dissolved Corporate (12 parents)
    Officer
    2010-01-25 ~ 2010-12-31
    IIF 96 - Director → ME
  • 48
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Dissolved Corporate (21 parents)
    Officer
    1993-03-08 ~ 1996-03-31
    IIF 77 - Director → ME
  • 49
    SAFESTORE BERMONDSEY LIMITED - now
    SPACIA SAFESTORE LIMITED
    - 2004-08-02 04184682
    INHOCO 2292 LIMITED
    - 2001-04-02 04184682 04485286... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2002-06-30
    IIF 61 - Director → ME
  • 50
    SAFESTORE PROPERTY MANAGEMENT LIMITED - now
    STARMODEX LIMITED
    - 2009-07-01 03171644
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 76 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 33 - Secretary → ME
  • 51
    SAFESTORE TRADING LIMITED
    - now 03474118 03512289
    SAFESTORE LIMITED - 1998-02-26
    Liquidation Corporate (19 parents)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 73 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 29 - Secretary → ME
  • 52
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03146412... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2002-07-01
    IIF 80 - Director → ME
    2000-08-29 ~ 2002-07-01
    IIF 31 - Secretary → ME
  • 53
    SPRING BIDCO LIMITED
    07194447
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-12-31
    IIF 101 - Director → ME
  • 54
    SPRING HOLDCO LIMITED
    07193495
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-12-31
    IIF 102 - Director → ME
  • 55
    THE PINNACLE CLUBS LIMITED
    - now 01075261 03489051
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 67 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 28 - Secretary → ME
  • 56
    TOTALLY TRAVEL LIMITED
    - now 05478989
    BRIGHTBAG LIMITED - 2005-09-14
    Dissolved Corporate (19 parents)
    Officer
    2005-09-27 ~ 2011-01-14
    IIF 58 - Director → ME
  • 57
    TOUCAN LEISURE MANAGEMENT LIMITED
    - now 01830827
    FRESHROSE LIMITED - 1991-06-05
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 47 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 30 - Secretary → ME
  • 58
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Active Corporate (32 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 78 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 3 - Secretary → ME
  • 59
    VALE LEISURE LIMITED
    - now 01668583
    POOLCAST LIMITED - 1983-02-03
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 51 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 21 - Secretary → ME
  • 60
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Active Corporate (32 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 91 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 4 - Secretary → ME
  • 61
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Active Corporate (32 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 84 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 17 - Secretary → ME
  • 62
    WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
    - now 01573221
    LIMAPLAN LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 60 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 63
    YORKSHIRE PANELS LIMITED
    - now 01360305
    PONTEFRACT DEBT COLLECTORS LIMITED - 1991-07-23
    Dissolved Corporate (9 parents)
    Officer
    1994-07-01 ~ 1995-12-31
    IIF 48 - Director → ME
  • 64
    ZEST ADVENTURE COMPANY LIMITED
    - now 03657372 02413844
    LYRIC DESIGNS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2007-11-30
    IIF 71 - Director → ME
    2005-11-01 ~ 2007-11-30
    IIF 39 - Secretary → ME

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