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 13
  • 1
    Edwards, Huw Michael
    Chief Executive born in April 1975
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 2
    Wright, David Edward
    Ceo born in July 1973
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Cox, Kathryn Sara
    Management Consultant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 4
    Talbot, Tracey
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - secretary → CIF 0
  • 5
    Farrar, Michael
    Management Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    Whyte, Greg, Professor
    University Professor born in June 1967
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 7
    Treharne, John Robert, Mr.
    Chief Executive born in January 1954
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ now
    OF - director → CIF 0
  • 8
    Adesara, Sonia, Dr
    Doctor born in July 1990
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 9
    Elliott, Claudette Beverly
    Non-Executive Director born in March 1963
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 10
    Cummins, Jordan Reece
    Lobbyist born in February 1990
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 11
    O'byrne, Victoria Jane Elizabeth
    Communications Director born in December 1975
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 12
    Courteen, David Edward
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 13
    Sesnan, Mark
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
Ceased 98
  • 1
    Shepherd, Benjamin Andrew
    Individual
    Officer
    2017-11-21 ~ 2023-03-01
    OF - secretary → CIF 0
  • 2
    Skivington, Martin
    Senior Lecturer born in May 1968
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2004-12-15
    OF - director → CIF 0
  • 3
    Kennedy, Clare Margaret
    Chief Executive born in September 1953
    Individual (4 offsprings)
    Officer
    2003-09-16 ~ 2005-12-15
    OF - director → CIF 0
  • 4
    Oconnor, Christopher Robert
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2005-12-15
    OF - director → CIF 0
  • 5
    Jackson, Andrew David
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2012-03-29
    OF - director → CIF 0
  • 6
    Anstiss, Susan Jane
    Managing Director Of Public Relations born in April 1966
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 7
    Dodds, Blane Norman
    Cheif Executive born in December 1966
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2011-01-20
    OF - director → CIF 0
  • 8
    Stuart, Debra-lynn Lynn
    Director born in August 1961
    Individual
    Officer
    2011-01-20 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Preece, James Simon Roy
    Director born in November 1979
    Individual
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 10
    Robinson, Cynthia Ann
    Chief Executive born in June 1951
    Individual
    Officer
    1998-04-01 ~ 1999-09-30
    OF - director → CIF 0
  • 11
    Heathcote, Kenneth
    Managing Director born in July 1935
    Individual
    Officer
    1991-03-07 ~ 1996-03-31
    OF - director → CIF 0
  • 12
    Bonfield, Peter William, Professor
    Chief Executive born in June 1963
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-07-20
    OF - director → CIF 0
  • 13
    Dodd, Sandra
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2022-04-20
    OF - director → CIF 0
  • 14
    Smith, Nicholas James
    Senior Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2004-12-15
    OF - director → CIF 0
  • 15
    Miller, Stewart
    Director born in December 1952
    Individual
    Officer
    2004-12-15 ~ 2005-12-15
    OF - director → CIF 0
  • 16
    Todd, Peter Anthony
    Co-Owner Fitness Consultant born in August 1963
    Individual
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 17
    Marsden, John
    Facility Manager born in December 1961
    Individual
    Officer
    2002-12-08 ~ 2003-09-18
    OF - director → CIF 0
  • 18
    Wright, David
    Fitness Marketing born in July 1973
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ 2014-11-28
    OF - director → CIF 0
  • 19
    Durrant, Richard Anthony John
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-01-30
    OF - director → CIF 0
  • 20
    Balfour, Michael William
    Leisure Director born in May 1949
    Individual (5 offsprings)
    Officer
    1991-03-07 ~ 1992-01-07
    OF - director → CIF 0
    Balfour, Michael William
    Managing Director Fitness Firs born in May 1949
    Individual (5 offsprings)
    1998-04-01 ~ 2002-10-08
    OF - director → CIF 0
    Balfour, Michael William
    Ceo born in May 1949
    Individual (5 offsprings)
    2003-09-18 ~ 2006-11-30
    OF - director → CIF 0
  • 21
    Lewis, Stephen Geoffrey
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1998-03-31
    OF - director → CIF 0
  • 22
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2011-01-20 ~ 2011-09-22
    OF - director → CIF 0
  • 23
    Bradney, Ronald Kenneth Edward
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    1991-03-07 ~ 1994-05-01
    OF - director → CIF 0
  • 24
    Oxley, John David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 25
    Lane, Christopher Peter
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - director → CIF 0
  • 26
    Ahern, Fergus
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2002-10-08
    OF - director → CIF 0
  • 27
    Parker, Stuart Douglas
    Consultant born in May 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-04-20
    OF - director → CIF 0
  • 28
    Lloyd, Scott Anthony
    Ceo born in April 1975
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2014-11-28
    OF - director → CIF 0
  • 29
    Marais, Helen Mary
    Financial Controller
    Individual
    Officer
    1999-03-04 ~ 2000-01-18
    OF - secretary → CIF 0
  • 30
    Keene, Nicola Jane
    Director International Wellness born in March 1964
    Individual
    Officer
    2009-12-03 ~ 2011-12-01
    OF - director → CIF 0
  • 31
    Ham, Amy Joy
    Personal Trainer born in September 1982
    Individual
    Officer
    2022-09-28 ~ 2023-11-01
    OF - director → CIF 0
  • 32
    Long, Martin
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 33
    Carr, Robert
    Leisure Director born in April 1946
    Individual
    Officer
    1992-05-15 ~ 1993-05-01
    OF - director → CIF 0
  • 34
    Tynan, Kristine
    Consultant born in April 1960
    Individual
    Officer
    2000-04-20 ~ 2003-09-18
    OF - director → CIF 0
  • 35
    Whitrod Brown, Helen Elizabeth
    Principal Lecturer born in May 1958
    Individual
    Officer
    2003-09-18 ~ 2006-11-30
    OF - director → CIF 0
  • 36
    Stalker, David Michael
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2001-02-15
    OF - director → CIF 0
    Stalker, David Michael
    Company Director born in November 1963
    Individual (13 offsprings)
    2015-03-25 ~ 2016-04-01
    OF - director → CIF 0
  • 37
    Johnson, Robin Gardner
    Company Director born in March 1956
    Individual (10 offsprings)
    Officer
    2008-12-04 ~ 2011-01-20
    OF - director → CIF 0
  • 38
    Seibold, Martin
    Born in May 1971
    Individual
    Officer
    2013-01-22 ~ 2014-11-28
    OF - director → CIF 0
  • 39
    Webster, Timothy William
    Journalist born in April 1954
    Individual
    Officer
    1995-04-01 ~ 1999-03-31
    OF - director → CIF 0
  • 40
    Grey-thompson, Tanni Carys Davina, Baroness
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2022-08-31
    OF - director → CIF 0
  • 41
    Rollason, Michael Charles
    Manager born in January 1961
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-10-08
    OF - director → CIF 0
    Rollason, Michael Charles
    Business Consultant born in January 1961
    Individual (4 offsprings)
    2003-09-18 ~ 2006-11-30
    OF - director → CIF 0
  • 42
    Lawrence, Jennifer Ann
    Director Leisure Operations born in June 1956
    Individual
    Officer
    1992-05-01 ~ 1998-03-31
    OF - director → CIF 0
  • 43
    Ward, Carlyle Beverley
    Health & Fitness Club Operator born in August 1946
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2003-09-18
    OF - director → CIF 0
  • 44
    Bremner, Mark Ian
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2004-10-06
    OF - director → CIF 0
    Bremner, Mark Ian
    Director
    Individual (11 offsprings)
    Officer
    2000-01-18 ~ 2004-10-06
    OF - secretary → CIF 0
  • 45
    Merrick, Matthew Graham
    European Coo born in February 1978
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2017-04-25
    OF - director → CIF 0
  • 46
    Prescott, Rosemary Jill
    Ceo born in September 1954
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2009-12-03
    OF - director → CIF 0
  • 47
    Gamble, John William
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1996-12-31
    OF - director → CIF 0
    Gamble, John William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2012-03-29
    OF - director → CIF 0
  • 48
    Taylor, Jeremy
    Operations Director born in December 1964
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2003-08-01
    OF - director → CIF 0
  • 49
    Cronin, Barry John
    Director born in January 1958
    Individual
    Officer
    2001-12-13 ~ 2002-10-05
    OF - director → CIF 0
  • 50
    Kendall, Sarah Anne
    Marketing Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2022-01-19
    OF - director → CIF 0
  • 51
    Majakas, Anthony Gerard
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - director → CIF 0
    Majakas, Anthony Gerard
    Company Director born in July 1955
    Individual (1 offspring)
    2008-12-04 ~ 2014-11-28
    OF - director → CIF 0
  • 52
    Mccoll, Arthur
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-10-08
    OF - director → CIF 0
  • 53
    Wallace, Nigel David
    Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-12-15
    OF - director → CIF 0
    Wallace, Nigel David
    Director born in January 1961
    Individual (1 offspring)
    2013-01-22 ~ 2014-11-28
    OF - director → CIF 0
  • 54
    Harvey, Paul Victor
    Managing Director born in January 1961
    Individual (17 offsprings)
    Officer
    2002-12-12 ~ 2004-03-17
    OF - director → CIF 0
  • 55
    Williams, Stephen Richard
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2016-04-30
    OF - secretary → CIF 0
  • 56
    King, Neil Graham
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2008-03-20 ~ 2011-12-01
    OF - director → CIF 0
  • 57
    Paton, Robert James
    Managing Director born in April 1958
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
    Paton, Robert James
    Executive Director
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1995-03-31
    OF - secretary → CIF 0
  • 58
    Black, Carol Mary, Dame
    Principal Of Newnham College Cambridge born in December 1939
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2024-06-30
    OF - director → CIF 0
  • 59
    Hamnett, Ewan, Dr
    General Practitioner (Retired) born in April 1956
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-10-23
    OF - director → CIF 0
  • 60
    Mccabe, Andrew Gerald Matthew
    Operations Manager born in December 1962
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2014-11-28
    OF - director → CIF 0
  • 61
    Dickenson, Michael John
    Dep Head Sport B'Ham City Coun born in April 1957
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-03-20
    OF - director → CIF 0
  • 62
    Hinde, Graeme John
    Marketing Covs born in June 1964
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2014-11-28
    OF - director → CIF 0
  • 63
    Pearce, Carol Lesley
    Company Director born in February 1955
    Individual
    Officer
    1993-05-01 ~ 1996-03-31
    OF - director → CIF 0
  • 64
    Walland, Leah
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-11-21
    OF - secretary → CIF 0
  • 65
    Kendall, Ian Jeffery, Mr.
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-12-01
    OF - director → CIF 0
  • 66
    Broster, Stuart Paul
    M D born in April 1961
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-10-24
    OF - director → CIF 0
  • 67
    Kerr, Campbell Innes
    Operations Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-01-20 ~ 2013-01-22
    OF - director → CIF 0
  • 68
    Giampaolo, David Anthony
    Health Club Operater born in October 1958
    Individual (12 offsprings)
    Officer
    1991-03-07 ~ 2002-10-08
    OF - director → CIF 0
  • 69
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-09-18
    OF - director → CIF 0
  • 70
    Briggs, Lynne
    Leisure born in October 1957
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2002-12-12
    OF - director → CIF 0
  • 71
    Cramp, Nick
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    ~ 1993-05-01
    OF - director → CIF 0
  • 72
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1999-02-25
    OF - director → CIF 0
    Tegelaars, Harm Bartholomew
    Chief Executive Officer born in February 1948
    Individual (1 offspring)
    2003-09-18 ~ 2010-06-07
    OF - director → CIF 0
    Tegelaars, Harm Bartholomew
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1999-02-25
    OF - secretary → CIF 0
  • 73
    Pugh, David Vaughan
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 74
    Mcphail, Malcolm
    M D born in June 1967
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 75
    Frankham, Heather Jane
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2009-12-03 ~ 2013-01-22
    OF - director → CIF 0
  • 76
    Hallo, Brent
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-02-15
    OF - director → CIF 0
  • 77
    Barker, Robert James
    Commercial Director born in July 1966
    Individual
    Officer
    2001-10-02 ~ 2014-11-28
    OF - director → CIF 0
  • 78
    Muldoon, Pauline
    Fitness Instructor born in September 1950
    Individual
    Officer
    1997-07-31 ~ 1998-03-31
    OF - director → CIF 0
  • 79
    Oliver, Martin Timothy
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2001-10-02
    OF - director → CIF 0
  • 80
    Bibby, David John
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2014-11-28
    OF - director → CIF 0
  • 81
    Thurso, John Archibald, The Right Honourable Viscount
    Mp born in September 1953
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - director → CIF 0
  • 82
    Halliday, Christopher Martin Jonathan
    Individual
    Officer
    2023-05-22 ~ 2025-01-03
    OF - secretary → CIF 0
  • 83
    Courteen, David Edward
    Fitness Consultant born in March 1965
    Individual (11 offsprings)
    Officer
    1994-07-19 ~ 2000-04-20
    OF - director → CIF 0
    Courteen, David Edward
    Health Club Operator born in March 1965
    Individual (11 offsprings)
    2002-10-08 ~ 2005-12-15
    OF - director → CIF 0
  • 84
    Phillips, Sean
    Director born in August 1963
    Individual
    Officer
    2002-10-08 ~ 2003-09-18
    OF - director → CIF 0
  • 85
    Deane, Andree Denise
    Business Development born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-11-04
    OF - director → CIF 0
  • 86
    Packer, Adrian George
    Chief Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2023-02-01
    OF - director → CIF 0
  • 87
    Hanson, Paul Douglas
    Sales Director born in April 1954
    Individual
    Officer
    1994-07-19 ~ 1996-05-14
    OF - director → CIF 0
  • 88
    Turok, Fred
    Ceo born in February 1955
    Individual
    Officer
    2003-09-16 ~ 2015-05-01
    OF - director → CIF 0
  • 89
    Sheriff, David
    Management/Development born in November 1951
    Individual
    Officer
    1991-03-07 ~ 1993-03-07
    OF - director → CIF 0
  • 90
    Staniland, John Edward
    Leisure Manager born in April 1949
    Individual (5 offsprings)
    Officer
    1991-03-07 ~ 1992-05-01
    OF - director → CIF 0
  • 91
    Dicker, Elizabeth Katherine
    General Manager born in March 1957
    Individual
    Officer
    1996-04-01 ~ 2000-03-31
    OF - director → CIF 0
  • 92
    Rumbelow, Philip John
    Chief Executive born in May 1961
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2021-05-13
    OF - director → CIF 0
  • 93
    Ward, Steven John
    Chief Executive born in October 1983
    Individual
    Officer
    2016-04-01 ~ 2019-06-30
    OF - director → CIF 0
    Mr Steven John Ward
    Born in October 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 94
    Howell, David
    Chartered Surveyor born in November 1951
    Individual (10 offsprings)
    Officer
    1991-04-01 ~ 1997-04-29
    OF - director → CIF 0
    Howell, David
    Company Secretary
    Individual (10 offsprings)
    Officer
    ~ 1998-04-29
    OF - secretary → CIF 0
  • 95
    Moore, Kevin
    Finance Manager
    Individual
    Officer
    2004-10-06 ~ 2005-10-28
    OF - secretary → CIF 0
  • 96
    Henchoz, Patrick
    Managing Director born in June 1957
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 1998-03-31
    OF - director → CIF 0
  • 97
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-03-07
    PE - nominee-secretary → CIF 0
  • 98
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

UKACTIVE

Previous name
FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
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 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.