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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 72
  • 1
    Broomhead, Steven John, Professor
    Born in January 1956
    Individual (48 offsprings)
    Officer
    2016-07-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Anderson, Neil Francis
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2011-07-19
    OF - Director → CIF 0
  • 3
    Hawkins, Peter
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2009-12-16 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Kelly, Neil Christopher
    Born in January 1973
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Evans, William
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William Evans
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bunstone, Dan, Dr
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Sullivan, Adam Michael
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Newton, David
    Born in July 1937
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Morris-bates, Katherine Anne
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2026-02-24
    OF - Director → CIF 0
  • 10
    Underhill, Eleanor Anne
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Stuart Paul
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Rimmer, Nicholas Frederick Wyn
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 13
    Wogel, Jonathan Michael, Dr
    Ceo/Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Watson, Deborah Louise
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Hancock, Paul David Roger
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Burchell, Robert Joseph
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Greening, Philip Bradley
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2018-11-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Pearson, Martin Bryan
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Martin Bryan Pearson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2023-07-01 ~ 2024-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Thompson, David Neville
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Hardcastle, Mark Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2012-04-24
    OF - Director → CIF 0
  • 21
    Sellers, Susan Elisabeth
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 22
    Law-lyons, Stephen
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Fitzimmons, Anthony Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 24
    Pellatt, Apsley Julian
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1997-07-10
    OF - Secretary → CIF 0
  • 25
    Pollock, Charles David
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2013-03-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 26
    Worthington, Andrew James
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2015-12-12
    OF - Director → CIF 0
  • 27
    Waterman, Rachel
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 28
    Caine, Margot
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Tonge, Karen Margaret, Mbe
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 30
    Birkenhead, Marie Bernadette
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1995-09-27 ~ 2000-11-22
    OF - Director → CIF 0
  • 31
    Edwards, George Arthur
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1994-12-07
    OF - Director → CIF 0
  • 32
    Cussons, Simon Hamish
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-11-19) ~ 2010-04-28
    OF - Director → CIF 0
  • 33
    Holmes, Gill Leslie Finlayson
    Born in July 1962
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 34
    Lloyd, Frank Brian
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 35
    Gill, Davinder
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2020-01-02 ~ 2023-02-03
    OF - Director → CIF 0
  • 36
    Ibrahim, Anne
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2010-10-13 ~ 2011-02-13
    OF - Director → CIF 0
  • 37
    Clarke, Carol Janine
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 38
    George, Herbert Leslie
    Born in September 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1995-09-27
    OF - Director → CIF 0
  • 39
    Sefton, Judith Mary
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 40
    Leach, Rosemary
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 41
    Wilson, Claire Marguerite
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2013-01-10
    OF - Director → CIF 0
  • 42
    Partington, Michelle
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ 2021-09-17
    OF - Director → CIF 0
  • 43
    Butler, Gale
    Born in August 1964
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 44
    Kent, Peter Anthony
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2000-05-15
    OF - Director → CIF 0
  • 45
    Ingman, Edward Kenneth
    Born in April 1927
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2000-02-20
    OF - Director → CIF 0
  • 46
    Darby, Michael Dieter
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2016-10-28
    OF - Director → CIF 0
  • 47
    Evans, Graham Thomas, Lord
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 48
    Gerrard, Simon Christopher
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-05-22
    OF - Director → CIF 0
  • 49
    Onions, Joseph Alexander
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2026-06-26
    OF - Director → CIF 0
  • 50
    Jackson, Anthony Richard
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2005-11-08
    OF - Secretary → CIF 0
    2007-07-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 51
    Lancaster, Iain
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Sykes, Kevin, Professor
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-04-26
    OF - Director → CIF 0
  • 53
    Cochrane, James Robertson
    Born in August 1924
    Individual (6 offsprings)
    Officer
    1993-06-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 54
    Mcgladrigan, Paul Andrew
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-09-20
    OF - Director → CIF 0
  • 55
    Wright, Sandra Marie
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 56
    Harrop, Terence George
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 57
    Moore, Peter Victor, Major
    Born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 2004-06-15
    OF - Director → CIF 0
  • 58
    Wardle, George
    Born in September 1935
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2001-04-18
    OF - Director → CIF 0
  • 59
    Whitehouse, Simon Peter
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 60
    Cohen, Paula
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2023-02-02
    OF - Director → CIF 0
  • 61
    Greaves, Mark David
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ 2017-09-22
    OF - Director → CIF 0
  • 62
    Burwitz, Leslie, Professor
    Born in June 1947
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 63
    Barnes, Heather
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 64
    Webster, Julie Ann
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 65
    Smithies, Elaine Ann
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 66
    Thompson, Claire
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ 2026-04-23
    OF - Director → CIF 0
  • 67
    Pickering, David Owen
    Born in May 1942
    Individual (33 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Director → CIF 0
  • 68
    Duff, Stuart Philip
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 69
    Allman, Nigel
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2019-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 70
    Betts, Jonathan David
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Betts
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 71
    Owen, Nicky Clare
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2014-07-06
    OF - Director → CIF 0
  • 72
    Cowell, Kathrine Helen
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2014-07-22 ~ 2017-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE CHESHIRE

Period: 2020-12-04 ~ now
Company number: 02401068
Registered names
ACTIVE CHESHIRE - now
Recent Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
85510 - Sports And Recreation Education
93199 - Other Sports Activities
86900 - Other Human Health Activities

  • ACTIVE CHESHIRE
    Info
    ACTIVE CHESHIRE LIMITED - 2020-12-04
    SPORT CHESHIRE LIMITED - 2020-12-04
    CHESHIRE AND WARRINGTON SPORTS PARTNERSHIP TRUST LIMITED - 2020-12-04
    CHESHIRE SPORTS TRUST LIMITED - 2020-12-04
    Registered number 02401068
    Wyvern House, The Drumber, Winsford CW7 1AH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-07-05 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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