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 1
  • Spinks, Paul Leonard
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ dissolved
    OF - director → CIF 0
    Spinks, Paul Leonard
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Howell, Antony John
    Business Development born in February 1968
    Individual (6 offsprings)
    Officer
    2011-03-20 ~ 2012-12-04
    OF - director → CIF 0
  • 2
    Spinks, Paul Leonard
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - secretary → CIF 0
    2005-05-12 ~ 2005-05-12
    OF - secretary → CIF 0
  • 3
    Spinks, Lyn Christine
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2005-05-26
    OF - secretary → CIF 0
  • 4
    Whitefield, Kevin John
    Design Manager born in April 1961
    Individual (33 offsprings)
    Officer
    2005-02-08 ~ 2010-10-01
    OF - director → CIF 0
  • 5
    Hinsley, Colin Andrew
    Individual
    Officer
    2005-02-03 ~ 2005-02-07
    OF - secretary → CIF 0
  • 6
    Bensley, Martyn John
    Engineering Director/ Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2011-03-20 ~ 2012-12-04
    OF - director → CIF 0
  • 7
    Amos, Paul John
    Director born in February 1966
    Individual
    Officer
    2011-03-20 ~ 2012-11-25
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE TECHNOLOGIES LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ACTIVE TECHNOLOGIES LIMITED
    Info
    Registered number 05351870
    9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    Private Limited Company incorporated on 2005-02-03 and dissolved on 2014-02-21 (9 years). The company status is Dissolved.
    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.