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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 born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.