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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
Active 7
  • 1
    Kilday, Anne-marie, Professor
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Scales, Steven
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Steven Paul
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadyen, Kevin John
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Noorullah, Rafez
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Robert James
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Ian Peter
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Stone, Danielle Veronica, Cllr
    Retired born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Jones, Peter, Dr
    Academic born in May 1969
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Sawyer, Martin Thomas
    Land Serveyor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Holmes, Christopher James
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Hinch, Nigel Leslie
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Jolley, Kyriakoulla
    Recruitment Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Eldred, Brandon Reginald Edward, Councillor
    Civil Servant born in January 1972
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Markham, John Henry
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Leather, Ian
    Chartered Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Riley, Ashley David
    Business Owner born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Bland, Anne Maarit
    Business Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-07-29
    OF - Director → CIF 0
  • 12
    Challiner, Victoria Jane
    Pr Consultant born in April 1974
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Robinson, Mark Anthony
    Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Ellis, Andrew Kenneth
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    King, Anna Sarah
    Councillor born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Windatt, Peter John
    Licensed Insolvency Practitioner born in March 1964
    Individual (327 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Powell, Richard John
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Golby, Matthew John
    Executive Sales Manager born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2012-05-24
    OF - Director → CIF 0
    icon of calendar 2013-05-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 19
    Docker, Margaret Elizabeth
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 20
    Pope, David John
    Retired Teacher born in January 1951
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Aveling, Richard John
    Retired born in August 1953
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Pope, William, Prof
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 23
    Joyce, Paul Joseph
    Postal Worker born in October 1970
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-05-16
    OF - Director → CIF 0
  • 24
    Collar, Rachel Ursula Louise
    Hr Consultant born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 25
    Denny, Simon John, Professor
    University Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Delahunty, John Francis
    Acting Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    Birch, Jane Linda
    Teacher born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 28
    Smith, Zoe
    Teacher born in June 1985
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Crowther, Duncan Thomas
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 30
    Iles, Douglas Simon
    Solicitor born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2020-07-28
    OF - Director → CIF 0
  • 31
    Barrett, Harry
    Teacher born in June 1988
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

TRILOGY ACTIVE LTD

Previous name
UNITY LEISURE - 2022-12-06
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • TRILOGY ACTIVE LTD
    Info
    UNITY LEISURE - 2022-12-06
    Registered number 07555631
    icon of address78 Robert Street, Northampton NN1 3BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TRILOGY ACTIVE
    S
    Registered number missing
    icon of address78, Robert Street, Northampton, England, NN1 3BJ
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address78 Robert Street, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.