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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Field, Norman Mark

    Related profiles found in government register
  • Field, Norman Mark
    South African director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African managing director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 5 IIF 6

    • icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England

      IIF 7 IIF 8 IIF 9

    • icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England

      IIF 10 IIF 11 IIF 12
  • Field, Norman Mark
    British born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies
  • Field, Norman Mark
    British group finance director born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Montclare Building Cnr Main And Campground Road, Claremont, Cape Town, South Africa

      IIF 25
  • Field, Norman Mark
    South African company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Norman Mark
    South African managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    JASMINEGREEN LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 2
    JASMINEVALE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 3
    ORCHIDGROVE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BARNDRIFT LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BARNGRANGE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BARNPLACE LIMITED - 2006-01-16
    icon of address Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 13 - Director → ME
  • 8
    PAYGREEN LIMITED - 2006-05-08
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BARNCOVE LIMITED - 2006-01-16
    icon of address Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 18 - Director → ME
  • 11
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 24 - Director → ME
  • 12
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 15 - Director → ME
  • 13
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 14 - Director → ME
  • 15
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 20 - Director → ME
  • 16
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 22 - Director → ME
  • 17
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 21 - Director → ME
  • 18
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 19 - Director → ME
  • 19
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 17 - Director → ME
  • 20
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 16 - Director → ME
Ceased 53
  • 1
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 66 - Director → ME
  • 2
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 43 - Director → ME
  • 3
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 63 - Director → ME
  • 4
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 67 - Director → ME
  • 5
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 39 - Director → ME
  • 6
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 33 - Director → ME
  • 7
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 70 - Director → ME
  • 8
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 54 - Director → ME
  • 9
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 72 - Director → ME
  • 10
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 64 - Director → ME
  • 11
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 71 - Director → ME
  • 12
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 65 - Director → ME
  • 13
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 44 - Director → ME
  • 14
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 35 - Director → ME
  • 15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 41 - Director → ME
  • 16
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 60 - Director → ME
  • 17
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 62 - Director → ME
  • 18
    SPENCER OF BRIGG LIMITED - 1990-01-12
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 57 - Director → ME
  • 19
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 69 - Director → ME
  • 20
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 37 - Director → ME
  • 21
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 38 - Director → ME
  • 22
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 49 - Director → ME
  • 23
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 36 - Director → ME
  • 24
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 52 - Director → ME
  • 25
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 53 - Director → ME
  • 26
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 32 - Director → ME
  • 27
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 48 - Director → ME
  • 28
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 28 - Director → ME
  • 29
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 47 - Director → ME
  • 30
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 58 - Director → ME
  • 31
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 68 - Director → ME
  • 32
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 31 - Director → ME
  • 33
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 27 - Director → ME
  • 34
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 30 - Director → ME
  • 35
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 42 - Director → ME
  • 36
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 55 - Director → ME
  • 37
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 26 - Director → ME
  • 38
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 61 - Director → ME
  • 39
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-02-27
    IIF 50 - Director → ME
  • 40
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2015-07-13
    IIF 73 - Director → ME
  • 41
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2013-02-27
    IIF 3 - Director → ME
  • 42
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2013-02-27
    IIF 6 - Director → ME
  • 43
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2013-02-27
    IIF 10 - Director → ME
  • 44
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2013-02-27
    IIF 1 - Director → ME
  • 45
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2013-02-27
    IIF 9 - Director → ME
  • 46
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2013-02-27
    IIF 5 - Director → ME
  • 47
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2013-02-27
    IIF 4 - Director → ME
  • 48
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2013-02-27
    IIF 7 - Director → ME
  • 49
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2013-02-27
    IIF 2 - Director → ME
  • 50
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2013-02-27
    IIF 11 - Director → ME
  • 51
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2013-02-27
    IIF 8 - Director → ME
  • 52
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2022-11-24
    IIF 25 - Director → ME
  • 53
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2013-02-27
    IIF 12 - Director → ME

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