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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 39
  • 1
    Barrett, Harry Michael Patrick
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Powell, Richard John
    Accountant born in March 1971
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Jolley, Kyriakoulla
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Smith, Zoe
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Windatt, Peter John
    Born in March 1964
    Individual (1387 offsprings)
    Officer
    2014-07-15 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Mcfadyen, Kevin John
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ 2026-03-18
    OF - Director → CIF 0
  • 7
    Iles, Douglas Simon
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2011-04-20 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Pope, William, Prof
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2011-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Eldred, Brandon Reginald Edward, Councillor
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Riley, Ashley David
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Crowther, Duncan Thomas
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 12
    Austin, Robert James
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2026-03-29
    OF - Secretary → CIF 0
  • 13
    Challiner, Victoria Jane
    Born in April 1974
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Joyce, Paul Joseph
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Delahunty, John Francis
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Pope, David John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Collar, Rachel Ursula Louise
    Hr Consultant born in November 1977
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 18
    Adams, Steven Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Kilday, Anne-marie, Professor
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 20
    Ellis, Andrew Kenneth
    Banker born in November 1967
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 21
    Holmes, Christopher James
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 22
    Aveling, Richard John
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Taylor, Ian Peter
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 24
    Bosley, Alan
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Robinson, Mark Anthony
    Born in February 1967
    Individual (39 offsprings)
    Officer
    2023-07-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 26
    Hinch, Nigel Leslie
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 27
    Scales, Steven
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 28
    Markham, John Henry
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2014-09-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Birch, Jane Linda
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Jones, Peter, Dr
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 31
    Golby, Matthew John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2012-05-24
    OF - Director → CIF 0
    2013-05-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 32
    Leather, Ian
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 33
    Noorullah, Rafez
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 34
    Denny, Simon John, Professor
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2014-07-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 35
    Sawyer, Martin Thomas
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 36
    Docker, Margaret Elizabeth
    Born in March 1948
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 37
    Bland, Anne Maarit
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2019-07-29
    OF - Director → CIF 0
  • 38
    King, Anna Sarah
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 39
    Stone, Danielle Veronica, Cllr
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2013-05-23
    OF - Director → CIF 0
parent relation
Company in focus

TRILOGY ACTIVE LTD

Period: 2022-12-06 ~ now
Company number: 07555631
Registered names
TRILOGY ACTIVE LTD - now
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
    Duston Sports Centre, Cotswold Court, Northampton NN5 6EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-08 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TRILOGY ACTIVE
    S
    Registered number missing
    78, Robert Street, Northampton, England, NN1 3BJ
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HICKORY DICKORY'S LIMITED
    05129259
    Duston Sports Centre, Cotswold Court, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.