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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 112
  • 1
    O'byrne, Victoria Jane Elizabeth
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccoll, Arthur
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Muldoon, Pauline
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Kennedy, Clare Margaret
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2003-09-16 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Gamble, John William
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - Director → CIF 0
    Gamble, John William
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Broster, Stuart Paul
    Born in April 1961
    Individual (40 offsprings)
    Officer
    1999-04-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    Todd, Peter Anthony
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Frankham, Heather Jane
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2009-12-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 9
    Elliott, Claudette Beverly
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ 2026-03-30
    OF - Director → CIF 0
  • 10
    Wright, David
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2009-12-03 ~ 2014-11-28
    OF - Director → CIF 0
    Wright, David Edward
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2000-11-09 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Parker, Stuart Douglas
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2015-05-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Deane, Andree Denise
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Hallo, Brent
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 16
    Philpott, Stephen John Randall
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1997-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    Packer, Adrian George
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1993-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Adesara, Sonia, Dr
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Kerr, Campbell Innes
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2011-01-20 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Thurso, John Archibald, The Right Honourable Viscount
    Born in September 1953
    Individual (24 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Saunders, Cameron Pascal
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 23
    Majakas, Anthony Gerard
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    2008-12-04 ~ 2014-11-28
    OF - Director → CIF 0
  • 24
    Edwards, Huw Michael
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2026-04-20
    OF - Director → CIF 0
  • 25
    Turok, Fred
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 26
    Oxley, John David
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Smith, Nicholas James
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2001-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 28
    Black, Carol Mary, Professor Dame
    Principal Of Newnham College Cambridge born in December 1939
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Rankin, Elizabeth
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 30
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 31
    Shepherd, Benjamin Andrew
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 32
    Bradney, Ronald Kenneth Edward
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1991-03-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 33
    Sesnan, Mark
    Born in October 1955
    Individual (26 offsprings)
    Officer
    2015-05-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 34
    Anstiss, Susan Jane
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 35
    Skivington, Martin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 36
    Courteen, David Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    1994-07-19 ~ 2000-04-20
    OF - Director → CIF 0
    2002-10-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 37
    Bibby, David John
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 38
    Prescott, Rosemary Jill
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2009-12-03
    OF - Director → CIF 0
  • 39
    Walland, Leah
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 40
    Whyte, Greg, Professor
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2026-02-14
    OF - Director → CIF 0
  • 41
    Heathcote, Kenneth
    Born in July 1935
    Individual (6 offsprings)
    Officer
    1991-03-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Kendall, Sarah Anne
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 43
    Tynan, Kristine
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2003-09-18
    OF - Director → CIF 0
  • 44
    Howell, David
    Born in November 1951
    Individual (19 offsprings)
    Officer
    1991-04-01 ~ 1997-04-29
    OF - Director → CIF 0
    Howell, David
    Individual (19 offsprings)
    Officer
    (before 1993-03-07) ~ 1998-04-29
    OF - Secretary → CIF 0
  • 45
    Sheriff, David
    Born in November 1951
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1993-03-07
    OF - Director → CIF 0
  • 46
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    1991-03-07 ~ 1992-01-07
    OF - Director → CIF 0
    1998-04-01 ~ 2002-10-08
    OF - Director → CIF 0
    2003-09-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 47
    Ward, Carlyle Beverley
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2003-09-18
    OF - Director → CIF 0
  • 48
    Giampaolo, David Anthony
    Born in October 1958
    Individual (36 offsprings)
    Officer
    1991-03-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 49
    Preece, James Simon Roy
    Born in November 1979
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 50
    Hanson, Paul Douglas
    Born in April 1954
    Individual (18 offsprings)
    Officer
    1994-07-19 ~ 1996-05-14
    OF - Director → CIF 0
  • 51
    Mcphail, Malcolm
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 52
    Long, Martin
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 53
    Kendall, Ian Jeffrey, Mr.
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2010-06-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 54
    Moore, Kevin
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 55
    Taylor, Jeremy
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2002-12-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 56
    Dodds, Blane Norman
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2011-01-20
    OF - Director → CIF 0
  • 57
    Barker, Robert James
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 58
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2011-01-20 ~ 2011-09-22
    OF - Director → CIF 0
  • 59
    Paton, Robert James
    Born in April 1958
    Individual (18 offsprings)
    Officer
    (before 1993-03-07) ~ 1997-12-31
    OF - Director → CIF 0
    Paton, Robert James
    Individual (18 offsprings)
    Officer
    1992-05-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 60
    Phillips, Sean
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2003-09-18
    OF - Director → CIF 0
  • 61
    Dodd, Sandra
    Born in September 1958
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 62
    Bonfield, Peter William, Professor
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 63
    Durrant, Richard Anthony John
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2011-01-30
    OF - Director → CIF 0
  • 64
    Lane, Christopher Peter
    Born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1993-03-07) ~ 1993-05-01
    OF - Director → CIF 0
  • 65
    Mccabe, Andrew Gerald Matthew
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 66
    Williams, Stephen Richard
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 67
    Pearce, Carol Lesley
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 68
    Dickenson, Michael John
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 69
    Staniland, John Edward
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1991-03-07 ~ 1992-05-01
    OF - Director → CIF 0
  • 70
    Farrar, Michael
    Management Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 71
    Bremner, Mark Ian
    Born in June 1962
    Individual (31 offsprings)
    Officer
    1996-04-01 ~ 2004-10-06
    OF - Director → CIF 0
    Bremner, Mark Ian
    Individual (31 offsprings)
    Officer
    2000-01-18 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 72
    Ward, Steven John
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Steven John Ward
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 73
    Rollason, Michael Charles
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-10-08
    OF - Director → CIF 0
    2003-09-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 74
    Cramp, Nick
    Born in May 1966
    Individual (5 offsprings)
    Officer
    (before 1993-03-07) ~ 1993-05-01
    OF - Director → CIF 0
  • 75
    Jackson, Andrew David
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2012-03-29
    OF - Director → CIF 0
  • 76
    Seibold, Martin
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 77
    Wallace, Nigel David
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2004-12-15
    OF - Director → CIF 0
    2013-01-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 78
    Nicci, Melinda
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 79
    Oconnor, Christopher Robert
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 80
    Webster, Timothy William
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 81
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2007-12-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 82
    Marais, Helen Mary
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 83
    Ham, Amy Joy
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 84
    Hamnett, Ewan, Dr
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 85
    Robinson, Cynthia Ann
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 86
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2002-12-12 ~ 2004-03-17
    OF - Director → CIF 0
  • 87
    Tegelaars, Harm Bartholomew
    Born in February 1948
    Individual (44 offsprings)
    Officer
    1991-03-07 ~ 1999-02-25
    OF - Director → CIF 0
    2003-09-18 ~ 2010-06-07
    OF - Director → CIF 0
    Tegelaars, Harm Bartholomew
    Individual (44 offsprings)
    Officer
    1998-01-27 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 88
    Marsden, John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2003-09-18
    OF - Director → CIF 0
  • 89
    Treharne, John Robert
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 90
    Cronin, Barry John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2002-10-05
    OF - Director → CIF 0
  • 91
    Talbot, Tracey
    Individual (1 offspring)
    Officer
    2025-01-06 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 92
    Hinde, Graeme John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2014-11-28
    OF - Director → CIF 0
  • 93
    Stalker, David Michael
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    1998-04-01 ~ 2001-02-15
    OF - Director → CIF 0
    2015-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 94
    Halliday, Christopher Martin Jonathan
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 95
    Keene, Nicola Jane
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 96
    Briggs, Lynne
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2002-12-12
    OF - Director → CIF 0
  • 97
    Dicker, Elizabeth Katherine
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 98
    Rumbelow, Philip John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 99
    Cummins, Jordan Reece
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 100
    Johnson, Robin Gardner
    Born in March 1956
    Individual (38 offsprings)
    Officer
    2008-12-04 ~ 2011-01-20
    OF - Director → CIF 0
  • 101
    Stuart, Debra-lynn Lynn
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 102
    Grey-thompson, Tanni Carys Davina, Baroness
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 103
    Lawrence, Jennifer Ann
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 104
    Whitrod Brown, Helen Elizabeth
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 105
    Cox, Kathryn Sara
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 106
    Carr, Robert
    Born in April 1946
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1993-05-01
    OF - Director → CIF 0
  • 107
    Lewis, Stephen Geoffrey
    Born in February 1954
    Individual (34 offsprings)
    Officer
    1991-03-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 108
    King, Neil Graham
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2008-03-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 109
    Pugh, David Vaughan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 110
    Ahern, Fergus
    Born in June 1971
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 111
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Director → CIF 0
  • 112
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKACTIVE

Period: 2013-02-27 ~ now
Company number: 02589238 08207256
Registered names
UKACTIVE - now 08207256
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • UKACTIVE
    Info
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Registered number 02589238
    Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-03-07 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.