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
Active 2
  • 1
    Ray, Michael Edward
    Director born in June 1963
    Individual (97 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Accountant
    Individual (97 offsprings)
    Officer
    1997-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Watkins, Robert John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
    Watkins, Robert John
    Company Director born in March 1950
    Individual (2 offsprings)
    1994-07-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 3
    Sandy, Colin Torquil
    Director born in April 1955
    Individual (74 offsprings)
    Officer
    2010-06-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Dean, Anthony Gordon
    Financial Director born in August 1955
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Rice, James Leonard
    Director born in September 1945
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Rice, James Leonard
    Individual
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 6
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    1993-03-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Samson, Joseph Ephraim
    Consultant Non-Executive Director born in July 1928
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Sugar, Alan Michael, Sir
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    ~ 2007-11-19
    OF - Director → CIF 0
  • 9
    Vannier, Marion
    Director born in April 1950
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 10
    Sethill, Anthony Ian
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Tkachuk, Bordan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Rogers, David Carl Willoughby
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1996-01-12
    OF - Director → CIF 0
  • 13
    Thoms, Peter Young
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 14
    Lockie, Victoria Mary
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 15
    Steiner, Bernhard
    Director born in May 1948
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    Ashcroft, Kenneth
    Director born in March 1935
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 17
    Hyams, David Ian
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1996-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ACL (1997) LIMITED

Previous names
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ACL (1997) LIMITED
    Info
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Registered number 00942631
    Amshold House, Goldings Hill, Loughton IG10 2RW
    Private Limited Company incorporated on 1968-11-19 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.