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

ACTIVE CHESHIRE

Previous names
ACTIVE CHESHIRE LIMITED - 2020-12-04
SPORT CHESHIRE LIMITED - 2014-07-25
CHESHIRE AND WARRINGTON SPORTS PARTNERSHIP TRUST LIMITED - 2012-11-30
CHESHIRE SPORTS TRUST LIMITED - 2008-12-30
Standard Industrial Classification
85510 - Sports And Recreation Education
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
93199 - Other Sports 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
    icon of addressWyvern House, The Drumber, Winsford CW7 1AH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-07-05 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.