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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 38
  • 1
    Leather, Ian
    Chartered Surveyor born in April 1965
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Sawyer, Martin Thomas
    Land Serveyor born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Joyce, Paul Joseph
    Postal Worker born in October 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Crowther, Duncan Thomas
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Hinch, Nigel Leslie
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Jones, Peter, Dr
    Academic born in May 1969
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Windatt, Peter John
    Licensed Insolvency Practitioner born in March 1964
    Individual (465 offsprings)
    Officer
    2014-07-15 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Barrett, Harry Michael Patrick
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Scales, Steven
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Jolley, Kyriakoulla
    Recruitment Consultant born in July 1976
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Ellis, Andrew Kenneth
    Banker born in November 1967
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Eldred, Brandon Reginald Edward, Councillor
    Civil Servant born in January 1972
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Challiner, Victoria Jane
    Pr Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Denny, Simon John, Professor
    University Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-07-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 15
    Austin, Robert James
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 16
    King, Anna Sarah
    Councillor born in May 1979
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    Robinson, Mark Anthony
    Accountant born in February 1967
    Individual (36 offsprings)
    Officer
    2023-07-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 18
    Kilday, Anne-marie, Professor
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Pope, William, Prof
    Director born in May 1955
    Individual (25 offsprings)
    Officer
    2011-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 20
    Stone, Danielle Veronica, Cllr
    Retired born in January 1950
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Smith, Zoe
    Teacher born in June 1985
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Delahunty, John Francis
    Acting Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 23
    Golby, Matthew John
    Executive Sales Manager 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
  • 24
    Powell, Richard John
    Accountant born in March 1971
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 25
    Iles, Douglas Simon
    Solicitor born in March 1964
    Individual (25 offsprings)
    Officer
    2011-04-20 ~ 2020-07-28
    OF - Director → CIF 0
  • 26
    Pope, David John
    Retired Teacher born in January 1951
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Adams, Steven Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 28
    Birch, Jane Linda
    Teacher born in June 1950
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Docker, Margaret Elizabeth
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 30
    Aveling, Richard John
    Retired born in August 1953
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    Holmes, Christopher James
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2023-11-28
    OF - Director → CIF 0
  • 32
    Riley, Ashley David
    Business Owner born in December 1971
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 33
    Taylor, Ian Peter
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 34
    Markham, John Henry
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 35
    Mcfadyen, Kevin John
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 36
    Collar, Rachel Ursula Louise
    Hr Consultant born in November 1977
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 37
    Noorullah, Rafez
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 38
    Bland, Anne Maarit
    Business Consultant born in May 1969
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TRILOGY ACTIVE LTD

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
    78 Robert Street, Northampton NN1 3BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-03-08 (15 years). 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
    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
    78 Robert Street, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.