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

Talbutt, Luke

    Related profiles found in government register
  • 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 1
  • 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 20

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

      IIF 21
  • 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 22
  • Talbutt, Luke
    British solicitor born in June 1965

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Luke Talbutt
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 1
  • 1
    Rice & Co, 14a Market Place, Uttoxeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-08-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 49
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 35 - secretary → ME
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 3 - director → ME
    2010-11-05 ~ 2017-02-28
    IIF 26 - secretary → ME
  • 3
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 13 - director → ME
    2010-11-05 ~ 2017-02-28
    IIF 28 - secretary → ME
  • 4
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 10 - director → ME
    2010-11-05 ~ 2017-02-28
    IIF 27 - secretary → ME
  • 5
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 36 - secretary → ME
  • 6
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 37 - secretary → ME
  • 7
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 31 - secretary → ME
  • 8
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 38 - secretary → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 46 - secretary → ME
  • 10
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-09-18 ~ 1997-02-19
    IIF 30 - secretary → ME
  • 11
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 66 - secretary → ME
  • 12
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 6 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 40 - secretary → ME
  • 13
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 18 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 33 - secretary → ME
  • 14
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 34 - secretary → ME
  • 15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2012-01-23 ~ 2017-02-28
    IIF 25 - secretary → ME
  • 16
    COLUMBIA STAFFING LIMITED - 2000-08-10
    AFFORDGALA LIMITED - 1996-08-01
    242 Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-22 ~ 1995-12-04
    IIF 23 - director → ME
    1995-03-22 ~ 1995-12-04
    IIF 29 - secretary → ME
  • 17
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 61 - secretary → ME
  • 18
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 39 - secretary → ME
  • 19
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 63 - secretary → ME
  • 20
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2013-10-28 ~ 2017-02-28
    IIF 59 - secretary → ME
  • 21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 14 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 48 - secretary → ME
  • 22
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 17 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 44 - secretary → ME
  • 23
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 7 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 60 - secretary → ME
  • 24
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 16 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 65 - secretary → ME
  • 25
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2017-02-28
    IIF 58 - secretary → ME
  • 26
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Officer
    2011-04-07 ~ 2013-05-02
    IIF 20 - director → ME
    2011-09-01 ~ 2013-05-02
    IIF 41 - secretary → ME
  • 27
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-02-28
    IIF 69 - secretary → ME
  • 28
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-02-28
    IIF 56 - secretary → ME
  • 29
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 52 - secretary → ME
  • 30
    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 (3 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 22 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 47 - secretary → ME
  • 31
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 45 - secretary → ME
  • 32
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-02-28
    IIF 21 - director → ME
    2016-02-01 ~ 2017-02-28
    IIF 72 - secretary → ME
  • 33
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 9 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 64 - secretary → ME
  • 34
    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
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 55 - secretary → ME
  • 35
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-12 ~ 2017-02-28
    IIF 71 - secretary → ME
  • 36
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 43 - secretary → ME
  • 37
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 11 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 51 - secretary → ME
  • 38
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-08 ~ 2017-02-28
    IIF 19 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 50 - secretary → ME
  • 39
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 8 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 49 - secretary → ME
  • 40
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 15 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 53 - secretary → ME
  • 41
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 67 - secretary → ME
  • 42
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 62 - secretary → ME
  • 43
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 2 - director → ME
    2011-09-01 ~ 2017-02-28
    IIF 54 - secretary → ME
  • 44
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 12 - director → ME
    2011-10-17 ~ 2017-02-28
    IIF 70 - secretary → ME
  • 45
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 68 - secretary → ME
  • 46
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 5 - director → ME
  • 47
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-02-28
    IIF 4 - director → ME
    2015-01-09 ~ 2017-02-28
    IIF 42 - secretary → ME
  • 48
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 32 - secretary → ME
  • 49
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2017-02-28
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.