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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 9
  • 1
    Mcquillan, Stephen Philip
    Marketing Consultant born in February 1952
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ 2015-11-03
    OF - Director → CIF 0
    Mr Stephen Philip Mcquillan
    Born in February 1952
    Individual (7 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
    Spicer, Paul
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Spicer, Paul
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cordy, Julian Peter
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Claire Hazel Vanessa
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Avedissian, Luc Gerard Emmanuel
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Castellani, Jean Dominique Mathieu
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cottman, Michael John
    Marketing Consultant born in January 1954
    Individual (35 offsprings)
    Officer
    2012-04-20 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael John Cottman
    Born in January 1954
    Individual (35 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
  • 8
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 60 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
  • 9
    IMPACT FIELD MARKETING GROUP LIMITED
    14369122
    2-4, Packhorse Road, Gerrards Cross, England
    Active Corporate (6 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
parent relation
Company in focus

ACTIVATE SOLUTIONS GROUP LIMITED

Period: 2012-12-18 ~ now
Company number: 08039617
Registered names
ACTIVATE SOLUTIONS GROUP LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 8
  • 1
    ACTIVATE FULFILMENT LIMITED
    - now 06984763
    TERRY COZENS LOGISTICS LIMITED - 2015-07-22
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BOX MARKETING LIMITED
    04900452
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FIELD SALES SOLUTIONS LIMITED
    04521294
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FIELD SALES SOLUTIONS TACTICAL LIMITED
    - now 04259451
    IMS FIELD MARKETING LIMITED - 2016-03-18
    IMS LIMITED - 2008-07-01
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FIELDOLOGY LIMITED
    07257306
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    OVATION LONDON LIMITED
    - now 07042055
    CANDOUR MARKETING LIMITED - 2014-07-18
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    RANDOM ACTS OF KINDNESS LIMITED
    08668181
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-28 ~ 2017-08-29
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    STREETAD LIMITED
    - now 08611350
    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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.