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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 29
  • 1
    Gent, David Robin
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fergusson, Laurie
    Born in January 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Natalie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Friese-greene, Larisaa
    Global Insights Manager born in July 1976
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Bradley, Heidi Carla
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard James
    Retired born in September 1960
    Individual (4 offsprings)
    Officer
    2014-10-06 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Richard James Smith
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Has significant influence or controlCIF 0
  • 7
    Curtis, Steven
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Pintus, Stephen
    Director Of Health And Wellbeing born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Stafford, Jane
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Keighley, Richard Nicholas
    Finance Director born in September 1959
    Individual (22 offsprings)
    Officer
    2014-10-06 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Richard Nicholas Keighley
    Born in September 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    Jackson, Kayleigh
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Dash, Bibhash
    Bame Wellbeing Coordinator, He born in June 1988
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Michaelas, Andreas Constantinos
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Edmund, Steven
    Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Jardine Laurie, Alicia Claire
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2017-09-30
    OF - Director → CIF 0
    Ms Alicia Claire Jardine Laurie
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 16
    Rowes, Helen
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-01-01
    OF - Director → CIF 0
    Ms Helen Rowes
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 17
    Conner, Kerry
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 18
    Dawson, Jeanette Elizabeth
    Education Executive born in December 1955
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ 2015-06-19
    OF - Director → CIF 0
  • 19
    Lavery, Kathryn Yvonne
    Governance Consultant born in March 1951
    Individual (24 offsprings)
    Officer
    2013-12-05 ~ 2017-09-30
    OF - Director → CIF 0
    Mrs Kathryn Yvonne Lavery
    Born in March 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 20
    Pickthall, Claire
    Distribution Director born in April 1986
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 21
    Westwood, Eleanor
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 22
    D'arcy, Rebecca Ann
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Pepperell, Benjamin Stewart
    Solicitor born in January 1981
    Individual (19 offsprings)
    Officer
    2013-11-04 ~ 2017-09-30
    OF - Director → CIF 0
    Pepperell, Benjamin Stewart
    Individual (19 offsprings)
    Officer
    2013-11-04 ~ 2013-12-05
    OF - Secretary → CIF 0
    Mr Benjamin Stewart Pepperell
    Born in January 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 24
    Skewis, Richard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Clark, Alan, Councillor
    Politician born in November 1971
    Individual (260 offsprings)
    Officer
    2016-01-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Lambon, Joanne Louise
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Hood, Gary Anthony
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 28
    Adams, Christopher Harry
    Lawyer born in July 1986
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Tupper, Nicholas Adrian, Dr
    Doctor born in October 1971
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ 2020-09-21
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE HUMBER LTD

Period: 2017-12-20 ~ now
Company number: 08759196
Registered names
ACTIVE HUMBER LTD - now
Standard Industrial Classification
93199 - Other Sports Activities

  • ACTIVE HUMBER LTD
    Info
    THE HUMBER SPORTS PARTNERSHIP LIMITED - 2017-12-20
    Registered number 08759196
    Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle HU13 0GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-11-04 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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