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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 5
  • 1
    Castellani, Jean Dominique Mathieu
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Spicer, Paul
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
    Spicer, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cordy, Julian Peter
    Born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Avedissian, Luc Gerard Emmanuel
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2-4, Packhorse Road, Gerrards Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chapman, Claire Hazel Vanessa
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Mcquillan, Stephen Philip
    Marketing Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-11-03
    OF - Director → CIF 0
    Mr Stephen Philip Mcquillan
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cottman, Michael John
    Marketing Consultant born in January 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael John Cottman
    Born in January 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRIDENT TRUST COMPANY LIMITED
    icon of address11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 34 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ACTIVATE SOLUTIONS GROUP LIMITED

Previous name
FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTIVATE SOLUTIONS GROUP LIMITED
    Info
    FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
    Registered number 08039617
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2012-04-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ACTIVATE SOLUTIONS GROUP LIMITED
    S
    Registered number 08039617
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    TERRY COZENS LOGISTICS LIMITED - 2015-07-22
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    IMS FIELD MARKETING LIMITED - 2016-03-18
    IMS LIMITED - 2008-07-01
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    CANDOUR MARKETING LIMITED - 2014-07-18
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    STREET SOCIAL LIMITED - 2015-07-16
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-28 ~ 2017-08-29
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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