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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
    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 13
  • 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 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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
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 59 - 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 51 - 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 47 - 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 52 - 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 62 - 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 42 - Director → ME
  • 7
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 1 - 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 37 - 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 55 - Director → ME
  • 10
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 6 - 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 12 - 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 3 - 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 11 - Director → ME
  • 14
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 2 - 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 8 - 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 10 - 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 9 - 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 7 - 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 5 - 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 4 - 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 68 - 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 49 - Director → ME
  • 3
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 31 - Director → ME
  • 4
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 32 - 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 46 - 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 41 - 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 70 - 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 58 - Director → ME
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 72 - 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 66 - 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 71 - 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 67 - 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 50 - 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 43 - Director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 48 - 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 63 - 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 65 - 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 60 - 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 33 - 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 45 - 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 26 - 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 54 - 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 44 - 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 56 - 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 57 - Director → ME
  • 26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 40 - 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 53 - Director → ME
  • 28
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 36 - 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 28 - 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 61 - 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 69 - 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 39 - Director → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 35 - Director → ME
  • 34
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-18 ~ 2013-02-27
    IIF 38 - 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 27 - 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 30 - 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 34 - 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 64 - 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 29 - Director → ME
  • 40
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-03 ~ 2015-07-13
    IIF 73 - 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 16 - 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 19 - 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 23 - 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 14 - 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 22 - 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 18 - 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 17 - 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 20 - 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 15 - 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 24 - 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 21 - Director → ME
  • 52
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ 2022-11-24
    IIF 13 - 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 25 - Director → ME

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