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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 12
  • 1
    Crook, Peter
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2018-12-31
    OF - Director → CIF 0
    Crook, Peter
    Director
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 2
    Watson, Peter
    Sales Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Simon, Philippe Pierre
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Brighton, Maxwell Roderick
    Chartered Accountant born in December 1956
    Individual (21 offsprings)
    Officer
    2015-07-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Marucchi, Pierre Louis Maurice
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Stokoe, James Adam
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Heap, Susan
    Individual (22 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Secretary → CIF 0
  • 8
    De Foucher De Careil, Tristan Marie Patrick Claude
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Kinsley, Clive Roger
    Computer Sales Executive Manag born in September 1958
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-11-27 ~ 1992-11-27
    OF - Nominee Director → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-11-27 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
  • 12
    127, Rue D'aguesseau, 92100 Boulogne-billancourt, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVUS LIMITED

Period: 1993-04-21 ~ now
Company number: 02768587
Registered names
ACTIVUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ACTIVUS LIMITED
    Info
    CROOK KINSLEY WATSON LIMITED - 1993-04-21
    Registered number 02768587
    Programme, 3rd Floor, All Saints Street, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.