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

ACTIVE CHESHIRE

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

  • 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 (36 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.