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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 51
  • 1
    Ratcliffe, Alan
    Born in December 1940
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Pollitt, Mark Thomas
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Pollitt, Mark
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-08-10 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Evans, Timothy Huw Christopher
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Hilton, Suzanne April
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Lesley Claire
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Burgess, John Paul
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2001-02-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Atcha, Zaheda Idris, Dr
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ 2026-02-23
    OF - Director → CIF 0
  • 8
    Rushton, Frank Alan
    Born in November 1934
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Conley, Leo
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2004-07-21
    OF - Director → CIF 0
  • 10
    Mckeon, Kevin Peter
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2020-12-13
    OF - Director → CIF 0
  • 11
    Ayub, Nadeem
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, George Edward Thomas, Professor
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Ismail, Ibrahim Ali
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2008-10-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 14
    Brady, Marie
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hesketh, John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Ismail, Sufrana Bashir, Cllr
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Brown, Angela Mary, Mrs.
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ 2019-10-28
    OF - Director → CIF 0
  • 18
    Warburton, William Brett
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2001-03-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 19
    White, Frank Richard
    Born in November 1939
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Walsh, John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Holden, Jonathan Richard
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2018-10-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Jones, Anthony Emerson
    Born in November 1967
    Individual (95 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Hamilton, Ian Badon
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Mcbrien, John Michael
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Taylor, Andrew James
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 26
    Peacock, Christopher James
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2014-05-18
    OF - Director → CIF 0
  • 27
    Bhatiani, Wirinder Kumar Amar Nath, Dr
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Collett, Raymond Clive
    Born in August 1936
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2008-10-22
    OF - Director → CIF 0
  • 29
    Barlow, Michael
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 30
    Adia, Ebrahim, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Davenport, Emily
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2025-11-03
    OF - Director → CIF 0
  • 32
    Duckworth, Allan
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2001-03-07 ~ 2012-07-20
    OF - Director → CIF 0
    2018-10-22 ~ 2022-02-15
    OF - Director → CIF 0
  • 33
    Mulvaney, Shaun Patrick
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 34
    Thompson, Geoffrey Llewellyn
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2012-01-18 ~ 2017-09-07
    OF - Director → CIF 0
  • 35
    Riley, Gerald, Councillor
    Born in February 1929
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2002-06-19
    OF - Director → CIF 0
  • 36
    Turner, Anthony John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 37
    Hurst, Richard Norman
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2001-06-13 ~ 2019-02-06
    OF - Director → CIF 0
  • 38
    Hutchinson, Neil
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
  • 39
    Gee, Richard Charles
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2015-01-28 ~ 2016-03-14
    OF - Director → CIF 0
  • 40
    Holliday, Paul William Graham
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2022-02-15
    OF - Director → CIF 0
  • 41
    Rushton, Alan, Cllr
    Born in November 1934
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-07-21
    OF - Director → CIF 0
  • 42
    Sutcliffe, Mark Andrew
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2002-08-28
    OF - Director → CIF 0
  • 43
    Bartle, Paul
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 44
    Charnley, Bill
    Born in January 1935
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2018-10-22
    OF - Director → CIF 0
  • 45
    Zaman, Akhtar, Cllr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 46
    Morgan, Daniel William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 47
    Mattheou, Aris
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Matthaiou, Aris
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2026-02-10
    OF - Director → CIF 0
  • 48
    Byrne, John
    Born in July 1952
    Individual (25 offsprings)
    Officer
    2014-07-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 49
    Ingram, David Lee
    Born in May 1984
    Individual (17 offsprings)
    Officer
    2018-06-30 ~ 2020-12-17
    OF - Director → CIF 0
  • 50
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 51
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE BOLTON LTD.

Period: 2026-02-11 ~ now
Company number: 04165498
Registered names
ACTIVE BOLTON LTD. - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities

  • ACTIVE BOLTON LTD.
    Info
    BOLTON MIDDLEBROOK LEISURE TRUST - 2026-02-11
    Registered number 04165498
    Bolton Arena, Arena Approach, Bolton, Lancashire BL6 6LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-02-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.