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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
    Horn, Matthew George
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Hamilton, Adrian Barry, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Lloyd, Lesley
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2017-04-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Moffitt, Kathryn
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Nigel Russell
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Edmundson, David Martin Robert
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    Burnett, Simon Laurian
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Bell, Julie
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 9
    Parker, Amanda Jane
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Cwaczko, Angela Maria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Mcnicholas, Stephen
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2010-12-05
    OF - Director → CIF 0
  • 12
    Robinson, Joanna Sue
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Paul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Palframan, Daniel Michael
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Whalley, Graham Richard
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Clarke, David
    Programme Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-04-04
    OF - Director → CIF 0
  • 17
    Downard, Alexander
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Robert Murrin
    Local Government Advisor & Elected Member born in March 1965
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 19
    Lovick, Claire
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 20
    Owen, David
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2010-03-30
    OF - Director → CIF 0
  • 21
    Smith, Elisabeth Helen, Dr
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Birkett, Matthew James
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 23
    Roby, Georgina Elisabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Eden, Martin Edward
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 26
    Ryan, Michael John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 27
    Horner, Lynne Mair
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2021-11-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 28
    Nelson, John Frederick
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-07-22
    OF - Director → CIF 0
  • 29
    Leaf, Michael John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Still, Margaret Mary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2019-11-05
    OF - Director → CIF 0
  • 31
    Khan, Jawaid Akhtar
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Karunanithi, Sakthidharan Paramasivam, Dr
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 33
    Green, Michael Anthony
    County Councillor born in May 1973
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2025-05-06
    OF - Director → CIF 0
  • 34
    Watson, Ian
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2016-01-29
    OF - Director → CIF 0
  • 35
    Davies, Roger
    Born in September 1975
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2025-11-10
    OF - Director → CIF 0
  • 36
    Young, Ian
    Individual (31 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 37
    Jones, Richard John Warwick
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 38
    Lowry, Ruth Ellen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-01-14
    OF - Director → CIF 0
  • 39
    Masser, Kenneth David
    Accountant born in October 1983
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2025-01-16
    OF - Director → CIF 0
  • 40
    Kothari, Sherry, Dr
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 41
    Coupland, Zafar
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 42
    Gibson, John Andrew
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 43
    Standish, Christopher George
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2021-11-01
    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
    Turner, Ann Madge
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2010-10-19
    OF - Director → CIF 0
  • 46
    Marsh, Richard Henry
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2010-11-16
    OF - Director → CIF 0
  • 47
    Varey, Richard Martin
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 48
    Carlisle, Stephen
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2012-07-31
    OF - Director → CIF 0
  • 49
    Jones, Bryan
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 50
    Williams, Stuart Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2011-11-01
    OF - Director → CIF 0
  • 51
    Jogi, Zaynab
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 52
    Rigby, Stephen John
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2009-05-12 ~ 2011-04-08
    OF - Director → CIF 0
  • 53
    Cookson, Michael Brian
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    2013-04-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 54
    Tierney-moore, Heather Louise
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 55
    Barrow, Andrea Jane, Superintendent
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-02-05
    OF - Director → CIF 0
  • 56
    Thornton, Amanda Louise, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 57
    Bean, Charles Geoffrey
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2017-04-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 58
    Richardson, Robin
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2023-03-14
    OF - Director → CIF 0
  • 59
    Baldwin, Graham, Professor
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2009-10-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 60
    Roberts, Dannielle
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 61
    Buckley, Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2023-03-21
    OF - Director → CIF 0
  • 62
    Smith, Andrea
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 63
    Platt, Clare Elizabeth
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 64
    Rinder, Christopher
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 65
    Owen, William David
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 66
    Murphy, Carole Barbara
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 67
    Fisher, Ian Michael
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 68
    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
  • 69
    Foster-lloyd, Susan Victoria
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2013-06-03
    OF - Director → CIF 0
  • 70
    Rawding, Donna
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 71
    Barton, Sarah Louise
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 72
    Briggs, Nicholas John
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2010-03-30
    OF - Director → CIF 0
  • 73
    Mcfahn, Matthew James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2012-12-02
    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, 96 offsprings)
    Officer
    2021-12-06 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 75
    LANCASHIRE CLASSIC JAGUAR HIRE LTD 07584360
    County Hall, Christ Church Precinct, Legal Services, Preston, Lancashire, England
    Dissolved Corporate (2 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.