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
    Spicer, Paul
    Chartered Accountant born in August 1973
    Individual (15 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Spicer, Paul
    Individual (15 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Avedissian, Luc Gerard Emmanuel
    Cfo born in December 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cordy, Julian Peter
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Castellani, Jean Dominique Mathieu
    Ceo born in August 1967
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    2-4, Packhorse Road, Gerrards Cross, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cottman, Michael John
    Marketing Consultant born in January 1954
    Individual (19 offsprings)
    Officer
    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
    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
  • 2
    Chapman, Claire Hazel Vanessa
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Mcquillan, Stephen Philip
    Marketing Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    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
    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
  • 4
    TRIDENT TRUST COMPANY LIMITED
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ACTIVATE SOLUTIONS GROUP LIMITED
    S
    Registered number 08039617
    2-4 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
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    IMS FIELD MARKETING LIMITED - 2016-03-18
    IMS LIMITED - 2008-07-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    CANDOUR MARKETING LIMITED - 2014-07-18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    STREET SOCIAL LIMITED - 2015-07-16
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-28 ~ 2017-08-29
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.