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.
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Individuals in focus
Philpott, Stephen John Randall
- British born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companiesSt John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
IIF 1
- British company director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companiesOtium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL
IIF 15Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom
IIF 16St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
IIF 1780, Cheapside, London, EC2V 6EE, England
IIF 18Cherry Tree Cottage, Cherry Tree Lane, Fulmer, Slough, Berks, SL3 6JE
IIF 19Otium House 2 Freemantle Road, Bagshot, Surrey, GU19 5LL
IIF 20
- British managing director born in December 1955
Philpott, Stephen John Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companies4, Queen Elizabeth Cresent, Beaconsfield, Bucks, HP9 1BX, United Kingdom
IIF 39
- British company director born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companies4, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England
IIF 40 IIF 41 IIF 42 (more)Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EN3 7FJ, United Kingdom
IIF 4480, Cheapside, London, EC2V 6EE, England
IIF 45 IIF 46 IIF 47
- British director born in December 1955
Philpott, Stephen John Randall
Resident in England
Registered addresses and corresponding companiesOtium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL, United Kingdom
IIF 484, Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire, HP9 1BX, England
IIF 4980, Cheapside, London, EC2V 6EE, England
IIF 5080 Cheapside, London, EC2V 6EE, United Kingdom
IIF 51 IIF 52 IIF 53Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
IIF 54 IIF 55 IIF 56
- British company director born in December 1955
Randall Philpott, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1ASQUITH COURT NURSERIES LIMITED - nowASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02 03077271GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer1996-01-23 ~ 1999-06-07IIF 11 - Director → ME - 2ASQUITH DAY NURSERIES LIMITED - nowASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED
- 2004-03-15 034371082 Crown Way, Rushden, EnglandDissolved Corporate (20 parents)Officer1998-07-15 ~ 1999-06-07IIF 32 - Director → ME - 3
AXIS (MAIDSTONE) LTD
0336716215 Canada Square, LondonDissolved Corporate (27 parents)Officer2001-04-11 ~ 2001-10-25IIF 10 - Director → ME - 4
AXIS (RUGBY) LTD
0357332715 Canada Square, LondonDissolved Corporate (26 parents)Officer2001-04-11 ~ 2001-10-25IIF 13 - Director → ME - 5
AXIS HEALTH & FITNESS LIMITED
0280212215 Canada Square, LondonDissolved Corporate (33 parents, 2 offsprings)Officer2001-04-11 ~ 2001-10-25IIF 8 - Director → ME - 6
BROOKLANDS HEALTHTRACK LIMITED
02985386The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 37 - Director → ME - 7
BUTLERS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
07396210Hallmark Property Management Limited 8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, United KingdomActive Corporate (11 parents)Officer2018-11-15 ~ 2021-07-08IIF 44 - Director → ME - 8INTER ALIA LIMITED - 1990-12-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1995-10-18 ~ 2000-12-06IIF 38 - Director → ME
- 9CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10GML (CHESHIRE OAKS) LIMITED - 1995-09-28CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11G M L (CHESHIRE OAKS) LIMITED - 1995-07-21The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 26 - Director → ME
- 10COSEC6 LIMITED - nowNabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ 2011-09-20IIF 16 - Director → ME
- 11CROWN SPORTS LIMITED - now
CROWN SPORTS PLC
- 2006-04-26 02476401GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16ARMADILLO HOLDINGS PLC - 1995-04-06LAMBOURNE GOLF CLUB PLC - 1994-02-28INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-1115 Canada Square, LondonDissolved Corporate (41 parents, 3 offsprings)Officer2001-01-01 ~ 2001-09-18IIF 12 - Director → ME - 12
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (29 parents)Officer1997-03-05 ~ 2000-12-06IIF 36 - Director → ME - 13
CURZONS (EMBANKMENT) LIMITED
02811282Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (31 parents)Officer1997-03-05 ~ 2000-12-06IIF 27 - Director → ME - 14
CURZONS LIVERPOOL STREET LIMITED
02943692Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (32 parents)Officer1997-03-05 ~ 2000-12-06IIF 35 - Director → ME - 15WILLACRE LIMITED - 1993-02-08The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (56 parents, 23 offsprings)Officer1995-10-18 ~ 2000-12-06IIF 31 - Director → ME
- 16
ADVENTURES IN WINE LIMITED
- 1998-12-03 03562049The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents)Officer1998-11-30 ~ 2000-12-06IIF 21 - Director → ME - 17ROLLVICK LIMITED - 1982-06-25The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (24 parents)Officer1996-10-25 ~ 2000-12-06IIF 29 - Director → ME
- 18SHELFCO (NO.2867) LIMITED - 2003-10-204 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-05-11 ~ 2010-07-02IIF 2 - Director → ME
- 19SHELFCO (NO. 3331) LIMITED - 2007-01-104 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-02 ~ 2010-07-02IIF 58 - Director → ME
- 20SHELFCO (NO. 2931) LIMITED - 2004-04-144 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-05-11 ~ 2010-07-02IIF 14 - Director → ME
- 21SHELFCO (NO.2866) LIMITED - 2003-10-204 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (12 parents)Officer2006-01-01 ~ 2010-07-02IIF 15 - Director → ME
- 22SHELFCO (NO. 3332) LIMITED - 2007-01-104 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents)Officer2007-05-02 ~ 2010-07-02IIF 19 - Director → MEIIF 57 - Director → ME
- 23SHELFCO (NO. 2930) LIMITED - 2004-04-054 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (11 parents)Officer2006-01-01 ~ 2010-07-02IIF 20 - Director → ME
- 24
DIGITALLY EMPOWERED LIMITED
13443335Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (13 parents)Officer2021-06-07 ~ 2022-06-30IIF 55 - Director → ME - 25RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 9 - Director → ME
- 26ECL 2020 LIMITED - now
ENERGIE CORPORATION LIMITED
- 2020-08-13 04838626BLUSKY INVESTMENTS LIMITED - 2012-05-02HOWPER 464 LIMITED - 2003-11-042nd Floor 100 Cannon Street, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2016-04-20 ~ 2019-08-02IIF 49 - Director → ME - 27
ESPRIT HOLDCO LIMITED
- 2021-03-31 12658664Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (14 parents, 7 offsprings)Officer2020-06-23 ~ 2022-06-30IIF 54 - Director → ME - 28
ESPRIT GF LIMITED
- 2020-07-01 12659057Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-06-23 ~ 2022-06-30IIF 56 - Director → ME - 29TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (32 parents)Officer1997-12-23 ~ 2000-12-06IIF 33 - Director → ME
- 30FITNESS FIRST (CURZONS) LTD. - nowCURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18TARASCON LEISURE LIMITED - 1992-11-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents, 2 offsprings)Officer1997-03-05 ~ 2000-12-06IIF 30 - Director → ME
- 31FITNESS GLOBAL BRAND MANAGEMENT LIMITED - nowENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10ENERGIE GROUP LIMITED - 2012-04-30
SWIFT MEMBERSHIP SERVICES LIMITED
- 2003-08-29 047704412nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents, 12 offsprings)Officer2003-08-23 ~ 2004-02-29IIF 17 - Director → ME - 32LEISURE NURSERY SERVICES LIMITED - 1999-03-19BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-08-04 ~ 2000-12-06IIF 28 - Director → ME
- 33
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1998-02-02 ~ 1999-06-07IIF 25 - Director → ME - 34GYM & TRIM LEISURE LTD - nowFirst Floor Leisure Terrace, Cardinal Park, Grafton Way, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2003-10-07 ~ 2003-10-10IIF 3 - Director → ME
- 35HWS RESTAURANTS LIMITED - nowDIANTHUS TRADING COMPANY LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (58 parents)Officer1999-03-29 ~ 2000-07-10IIF 7 - Director → ME
- 36IMAGINE HEALTH AND SPA LIMITED - nowLAW 2413 LIMITED - 2006-10-03Park Farm, Hethersett, Norwich, NorfolkActive Corporate (13 parents)Officer2001-04-11 ~ 2001-10-25IIF 1 - Director → ME
- 37RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27RHG (BROMBOROUGH) LIMITED - 1997-01-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (21 parents)Officer1999-09-30 ~ 2000-12-06IIF 34 - Director → ME
- 38
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (30 parents)Officer1998-06-18 ~ 2000-12-06IIF 22 - Director → ME - 39SHOO 548 LIMITED - 2011-10-21Fitness Express Park Farm, Heathersett, Norwich, NorfolkActive Corporate (13 parents)Officer2015-01-21 ~ 2017-06-29IIF 43 - Director → ME
- 40SHOO 549 LIMITED - 2011-10-21The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, EnglandActive Corporate (15 parents)Officer2015-01-21 ~ 2017-06-29IIF 42 - Director → ME
- 41STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28LAW 2413 LIMITED - 2004-10-18Fitness Express, Park Farm, Hethersett, NorwichActive Corporate (13 parents, 1 offspring)Officer2015-01-21 ~ 2023-05-10IIF 41 - Director → ME
- 42SEEBECK 61 LIMITED - 2011-02-16C/o Fitness Express Park Farm, Hethersett, Norwich, NorfolkActive Corporate (14 parents, 4 offsprings)Officer2015-01-28 ~ 2023-05-10IIF 40 - Director → ME
- 43NOTTINGHAM RACQUETS LIMITED - 1997-01-10GML (NOTTINGHAM) LIMITED - 1996-10-15NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 24 - Director → ME
- 44C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (8 parents, 10 offsprings)Officer2015-05-01 ~ nowIIF 39 - Director → ME
- 45
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063305 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-11-17 ~ 2015-01-16IIF 45 - Director → ME - 46305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2011-09-21 ~ 2015-01-16IIF 50 - Director → ME
- 47
PFPL PROJECTS (HINCKLEY) LTD
09042076305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-05-15 ~ 2015-01-16IIF 53 - Director → ME - 48
DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01 08185134305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2012-08-20 ~ 2015-01-16IIF 18 - Director → ME - 49
PFPL PROJECTS (SPARKHILL) LTD
09042068305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-05-15 ~ 2015-01-15IIF 51 - Director → ME - 50
PFPL PROJECTS (WYRE FOREST) LTD
09301347305 Gray's Inn Road, London, EnglandActive Corporate (18 parents)Officer2014-11-07 ~ 2015-01-16IIF 52 - Director → ME - 51
PLACES FOR PEOPLE LEISURE LIMITED
08363432305 Gray's Inn Road, London, EnglandActive Corporate (11 parents)Officer2013-01-16 ~ 2013-01-31IIF 48 - Director → ME - 52
D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01 02585598RAREDERIVE LIMITED - 1991-10-29305 Gray's Inn Road, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer2003-11-17 ~ 2015-01-16IIF 47 - Director → ME - 53PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2015-01-16IIF 46 - Director → ME
- 54
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (25 parents, 6 offsprings)Officer1999-09-30 ~ 2000-12-06IIF 4 - Director → ME - 55RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01RHG (SOLIHULL) LIMITED - 1997-01-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (22 parents)Officer1999-09-30 ~ 2000-12-06IIF 5 - Director → ME
- 56FARNRIDGE LIMITED - 1986-10-15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (28 parents, 1 offspring)Officer1996-10-25 ~ 2000-12-06IIF 23 - Director → ME
- 57UKACTIVE - nowFox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (110 parents)Officer1997-04-01 ~ 2003-09-18IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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