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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 75
  • 1
    Karunanithi, Sakthidharan Paramasivam, Dr
    Director Of Public Health And Well Being born in September 1977
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Whalley, Graham Richard
    Charity Manager born in October 1960
    Individual (8 offsprings)
    Officer
    2011-04-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Turner, Ann Madge
    Chief Executive & Principal born in March 1953
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2010-10-19
    OF - Director → CIF 0
  • 4
    Chikh, Zuleikha
    President At Uclan Students' Union born in November 1997
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Rigby, Stephen John
    Local Government born in October 1953
    Individual (7 offsprings)
    Officer
    2009-05-12 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Barton, Sarah Louise
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Baldwin, Graham, Professor
    University Manager born in July 1963
    Individual (22 offsprings)
    Officer
    2009-10-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Leaf, Michael John
    Public Health born in November 1960
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Davies, Roger
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Rinder, Christopher
    Divisional Business Manager, Amateur Swimming Asso born in October 1967
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Thornton, Amanda Louise, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Amanda Jane
    Business Owner And Magistrate born in June 1962
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Horner, Lynne Mair
    Educational Consultant And Executive Coach born in December 1963
    Individual (30 offsprings)
    Officer
    2021-11-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Bell, Julie
    Head Of Libraries, Museums, Culture And Registrar born in September 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 15
    Lloyd, Lesley
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Downard, Alexander
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Cwaczko, Angela Maria
    Participation Manager born in November 1982
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Lovick, Claire
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 19
    Owen, William David
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 20
    Buckley, Peter
    County Councillor born in March 1963
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2023-03-21
    OF - Director → CIF 0
  • 21
    Young, Ian
    Individual (31 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 22
    Eden, Martin Edward
    Director - Local Government born in January 1964
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 23
    Briggs, Nicholas John
    Director Of Sub Regional Partnership born in September 1958
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2010-03-30
    OF - Director → CIF 0
  • 24
    Williams, Stuart Mark
    Police Officer born in May 1965
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Birkett, Matthew James
    Rfl Regional Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 26
    Owen, David
    Local Government born in April 1955
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2010-03-30
    OF - Director → CIF 0
  • 27
    Robinson, Joanna Sue
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 28
    Masser, Kenneth David
    Accountant born in October 1983
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2025-01-16
    OF - Director → CIF 0
  • 29
    Carlisle, Stephen
    Further Education College Principal born in October 1957
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Smith, Andrea
    Public Health Specialist born in October 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 31
    Nelson, John Frederick
    Local Authority born in September 1957
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-07-22
    OF - Director → CIF 0
  • 32
    Still, Margaret Mary
    Sports Development born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2019-11-05
    OF - Director → CIF 0
  • 33
    Richardson, Robin
    Executive Dean born in December 1965
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2023-03-14
    OF - Director → CIF 0
  • 34
    Barrow, Andrea Jane, Superintendent
    Police Superintendent born in May 1971
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-02-05
    OF - Director → CIF 0
  • 35
    Hamilton, Adrian Barry, Dr
    University Academic (Higher Education Institute) born in September 1969
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 36
    Fisher, Ian Michael
    Individual (33 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 37
    Kothari, Sherry, Dr
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 38
    Watson, Ian
    Local Government born in August 1963
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2016-01-29
    OF - Director → CIF 0
  • 39
    Smith, Scott David Ian, County Councillor
    County Councillor born in January 1994
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 40
    Roby, Georgina Elisabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 41
    Edmundson, David Martin Robert
    Consultant born in September 1951
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 42
    Bailey, Robert Murrin
    Local Government Advisor & Elected Member born in February 1965
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 43
    Jones, Richard John Warwick
    Local Gov Officer born in November 1959
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 44
    Oliver, Stuart James
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
    2015-08-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 45
    Green, Michael Anthony
    County Councillor born in May 1973
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 46
    Clarke, David
    Programme Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 47
    Mcnicholas, Stephen
    Regional Director Retail Banking born in November 1968
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2010-12-05
    OF - Director → CIF 0
  • 48
    Bean, Charles Geoffrey
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 49
    Palframan, Daniel Michael
    Business Manager born in October 1981
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 50
    Khan, Jawaid Akhtar
    Head Of Sport And Leisure Preston City Council born in September 1963
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 51
    Foster-lloyd, Susan Victoria
    Sports Development Manager born in February 1973
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 52
    Jogi, Zaynab
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 53
    Cookson, Michael Brian
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Cookson, Michael Brian
    Retired born in June 1951
    Individual (11 offsprings)
    2013-04-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 54
    Platt, Clare Elizabeth
    Head Of Health Equity, Welfare & Partnerships born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Standish, Christopher George
    Regeneration & Place Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 56
    Ryan, Michael John
    Local Government Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 57
    Rawding, Donna
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 58
    Murray, Nigel Russell
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 59
    Lowry, Ruth Ellen
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 60
    Horn, Matthew George
    Police Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 61
    Varey, Richard Martin
    Headteacher born in February 1966
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 62
    Smith, Elisabeth Helen, Dr
    Principal And Chief Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2016-07-15
    OF - Director → CIF 0
  • 63
    Jones, Bryan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 64
    Marsh, Richard Henry
    Head Of Commercial Development born in August 1960
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-11-16
    OF - Director → CIF 0
  • 65
    Gibson, John Andrew
    Area Manager North West, England Squash & Racketba born in June 1946
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 66
    Murphy, Carole Barbara
    Chief Executive born in December 1954
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 67
    Tierney-moore, Heather Louise
    Ceo Lcft born in April 1960
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 68
    Mcfahn, Matthew James
    Regional Director - Amateur Swimming born in March 1967
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2012-12-02
    OF - Director → CIF 0
  • 69
    Moffitt, Kathryn
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 70
    Burnett, Simon Laurian
    Head Of Health, Wellbeing & Leisure Services born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-11-01
    OF - Director → CIF 0
  • 71
    Wilson, Paul
    Police Superintendent born in March 1963
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 72
    Roberts, Dannielle
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 73
    Coupland, Zafar
    Manager And Chair Of Voluntaru Groups born in March 1961
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 74
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2021-12-06 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 75
    LANCASHIRE BURIALS LIMITED 09155902
    County Hall, Christ Church Precinct, Legal Services, Preston, Lancashire, England
    Active Corporate (3 parents, 27 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
parent relation
Company in focus

ACTIVE LANCASHIRE LIMITED

Period: 2018-02-09 ~ now
Company number: 06859894
Registered names
ACTIVE LANCASHIRE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACTIVE LANCASHIRE LIMITED
    Info
    LANCASHIRE SPORT PARTNERSHIP LIMITED - 2018-02-09
    Registered number 06859894
    3&4 Farrington House Lancashire Enterprise Business Park, Leyland PR26 6TW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-03-26 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.