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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

Mr Luke Talbutt

    Related profiles found in government register
  • Mr Luke Talbutt
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 1
  • Talbutt, Luke
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Market Place, Uttoxeter, ST14 8HP, England

      IIF 2
  • Talbutt, Luke
    British general counsel born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD, England

      IIF 21

    • Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 22
  • Talbutt, Luke
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 23
  • Talbutt, Luke
    British solicitor born in June 1965

    Registered addresses and corresponding companies

    • 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 24
  • Talbutt, Luke
    British

    Registered addresses and corresponding companies
  • Talbutt, Luke
    British solicitor

    Registered addresses and corresponding companies

    • 7 Christchurch Avenue, Teddington, Middlesex, TW11 9AB

      IIF 29 IIF 30
  • Talbutt, Luke, Mr.

    Registered addresses and corresponding companies
  • Talbutt, Luke

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 35 - Secretary → ME
  • 2
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 4 - Director → ME
    2010-11-05 ~ 2017-02-28
    IIF 26 - Secretary → ME
  • 3
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 14 - Director → ME
    2010-11-05 ~ 2017-02-28
    IIF 28 - Secretary → ME
  • 4
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 11 - Director → ME
    2010-11-05 ~ 2017-02-28
    IIF 27 - Secretary → ME
  • 5
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 36 - Secretary → ME
  • 6
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 37 - Secretary → ME
  • 7
    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
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 31 - Secretary → ME
  • 8
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 38 - 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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 46 - Secretary → ME
  • 10
    CAPITA HEALTH AND WELLBEING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED
    - 1998-03-05 03185776
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1996-09-18 ~ 1997-02-19
    IIF 30 - Secretary → ME
  • 11
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 66 - Secretary → ME
  • 12
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 7 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 40 - Secretary → ME
  • 13
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 19 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 33 - Secretary → ME
  • 14
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 34 - Secretary → ME
  • 15
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2012-01-23 ~ 2017-02-28
    IIF 25 - Secretary → ME
  • 16
    HCA STAFFING LIMITED - now
    COLUMBIA STAFFING LIMITED - 2000-08-10
    AFFORDGALA LIMITED
    - 1996-08-01 03029306
    242 Marylebone Road, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-22 ~ 1995-12-04
    IIF 24 - Director → ME
    1995-03-22 ~ 1995-12-04
    IIF 29 - Secretary → ME
  • 17
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 61 - Secretary → ME
  • 18
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 39 - Secretary → ME
  • 19
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 63 - Secretary → ME
  • 20
    HEALTHSCORE LIMITED
    - now 08609624
    INTERCEDE 2478 LIMITED
    - 2013-10-28 08609624 07853554... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2013-10-28 ~ 2017-02-28
    IIF 59 - Secretary → ME
  • 21
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 15 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 48 - Secretary → ME
  • 22
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 18 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 44 - Secretary → ME
  • 23
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 8 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 60 - Secretary → ME
  • 24
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 17 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 65 - Secretary → ME
  • 25
    JONATHAN WEBB LIMITED
    - now 04605061
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2013-02-14 ~ 2017-02-28
    IIF 58 - Secretary → ME
  • 26
    MEDICA REPORTING LIMITED
    - now 05026045 08497952
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2013-05-02
    IIF 21 - Director → ME
    2011-09-01 ~ 2013-05-02
    IIF 41 - Secretary → ME
  • 27
    MSCP HOLDINGS LIMITED
    - now 08206709
    THE HEALTH CLUB COLLECTION LIMITED
    - 2015-06-03 08206709 09549018
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-02-28
    IIF 69 - Secretary → ME
  • 28
    MSCP WELLBEING LIMITED
    - now 02730279
    PLAYGATE LIMITED
    - 2015-06-05 02730279
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-06-02 ~ 2017-02-28
    IIF 56 - Secretary → ME
  • 29
    MTS FINANCE LIMITED
    09581822
    Rice & Co, 14a Market Place, Uttoxeter, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 52 - Secretary → ME
  • 31
    NUFFIELD COSMETIC SURGERY LIMITED
    - now 02327543
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 23 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 47 - Secretary → ME
  • 32
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 45 - Secretary → ME
  • 33
    NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    SC525658
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-02-28
    IIF 22 - Director → ME
    2016-02-01 ~ 2017-02-28
    IIF 72 - Secretary → ME
  • 34
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 10 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 64 - Secretary → ME
  • 35
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 55 - Secretary → ME
  • 36
    NUFFIELD HEALTH PENSION TRUSTEES LIMITED
    10001741
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-12 ~ 2017-02-28
    IIF 71 - Secretary → ME
  • 37
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 43 - Secretary → ME
  • 38
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 12 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 51 - Secretary → ME
  • 39
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-06-08 ~ 2017-02-28
    IIF 20 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 50 - Secretary → ME
  • 40
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809 05322913
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 9 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 49 - Secretary → ME
  • 41
    NUFFIELD PROACTIVE HEALTH MEDICAL LTD
    - now 04860867
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 16 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 53 - Secretary → ME
  • 42
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 67 - Secretary → ME
  • 43
    PRECIS (1748) LIMITED
    03770350 03772814... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 62 - Secretary → ME
  • 44
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 3 - Director → ME
    2011-09-01 ~ 2017-02-28
    IIF 54 - Secretary → ME
  • 45
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 13 - Director → ME
    2011-10-17 ~ 2017-02-28
    IIF 70 - Secretary → ME
  • 46
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 68 - Secretary → ME
  • 47
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 6 - Director → ME
  • 48
    VALE HEALTHCARE LIMITED
    - now 04237264 06023923
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 5 - Director → ME
    2015-01-09 ~ 2017-02-28
    IIF 42 - Secretary → ME
  • 49
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 32 - Secretary → ME
  • 50
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.