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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Dix, Alan Michael
    Ships Agent born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-08-25
    OF - Director → CIF 0
  • 2
    Mrs Sonia Plummer
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plummer, Sonia Lucy
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    (before 1991-12-31) ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Plummer, Stephen
    Shipbroker born in April 1973
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Plummer
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Plummer, Roy William
    Ship Broker born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-05-07
    OF - Director → CIF 0
    Plummer, Roy William
    Born in July 1946
    Individual (6 offsprings)
    2010-05-21 ~ 2017-04-23
    OF - Director → CIF 0
    Mr Roy William Plummer
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ashdown, Marguerite Francoise
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 7
    Ashdown, Clive Derek
    Broker born in October 1964
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Murphy, Andrew Peter
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE AGENCIES LIMITED

Period: 1987-02-04 ~ 2021-11-30
Company number: 01631529
Registered names
ACTIVE AGENCIES LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • ACTIVE AGENCIES LIMITED
    Info
    ACTIVE ENTERPRISES LIMITED - 1987-02-04
    Registered number 01631529
    Sovereign House, West Street, Rochford SS4 1AS
    PRIVATE LIMITED COMPANY incorporated on 1982-04-27 and dissolved on 2021-11-30 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.