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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 3
  • 1
    Franklin, Wendy
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Decker, Shelley Anne
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, New Bridge Square, Swindon, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Jones, Philip Grenville
    International Sales Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2010-03-26
    OF - Director → CIF 0
    Jones, Philip Grenville
    International Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 2
    Mack, Chris
    Executive born in April 1965
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 3
    Parmar, Rashik
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Roden, Steven Lamar
    Executive Vice President born in March 1950
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-10-14
    OF - Director → CIF 0
    Roden, Steven Lamar
    Director born in March 1950
    Individual
    icon of calendar 2001-09-26 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Lewsley, David Martin
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Walton, James Harmon
    Chairman And Chief Executive O born in May 1933
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-01-08
    OF - Director → CIF 0
  • 7
    Clarke, David
    Ceo born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Buttriss, Jon David
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Fletcher, Paul Thomas
    Chief Executive born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Jones, Philip Laurence
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2016-01-06
    OF - Director → CIF 0
    Jones, Philip Laurence
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 11
    Katzew, Celeste Lucille
    Non Executive Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Facchina, Philip James
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    Jones, Christina Lesley
    Administrator born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2008-12-11
    OF - Director → CIF 0
    Jones, Christina Lesley
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 14
    Lineker, Clifford
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Deri, Robert George
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2024-08-30
    OF - Director → CIF 0
    Deri, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-03 ~ 1995-11-03
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-03 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIV TRAINING LIMITED

Previous name
ACTIV TRAINING, LTD - 2003-08-07
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
15,550 GBP2018-08-31
15,550 GBP2017-08-31
Creditors
Amounts falling due within one year
0 GBP2018-08-31
0 GBP2017-08-31
Net Current Assets/Liabilities
15,550 GBP2018-08-31
15,550 GBP2017-08-31
Total Assets Less Current Liabilities
15,550 GBP2018-08-31
15,550 GBP2017-08-31
Creditors
Amounts falling due after one year
0 GBP2018-08-31
0 GBP2017-08-31
Net Assets/Liabilities
15,550 GBP2018-08-31
15,550 GBP2017-08-31
Equity
15,550 GBP2018-08-31
15,550 GBP2017-08-31

  • ACTIV TRAINING LIMITED
    Info
    ACTIV TRAINING, LTD - 2003-08-07
    Registered number 03123597
    icon of address3 Newbridge Square, Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.