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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 21
  • 1
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2002-06-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2000-05-17 ~ 2002-10-31
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Individual (224 offsprings)
    Officer
    2000-05-17 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 8
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2008-09-30 ~ 2009-10-23
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (65 offsprings)
    Officer
    2002-04-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    2000-05-17 ~ 2002-06-19
    OF - Director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 12
    Brown, Pauline
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Born in April 1979
    Individual (217 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Craig, David John
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2001-04-01 ~ 2001-12-24
    OF - Director → CIF 0
  • 15
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (133 offsprings)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-09-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 17
    Lewis, Richard Simon Kirk
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2009-10-28 ~ 2010-08-24
    OF - Director → CIF 0
  • 19
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-08-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE MANAGEMENT LIMITED

Period: 1997-09-05 ~ 2019-01-08
Company number: 03429954
Registered name
ACTIVE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ACTIVE MANAGEMENT LIMITED
    Info
    Registered number 03429954
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 and dissolved on 2019-01-08 (21 years 4 months). The status of the company number is Dissolved.
    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.