logo
explain how to read the page

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 19
  • 1
    Thoms, Peter Young
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-07-24
    OF - Director → CIF 0
  • 2
    Dean, Anthony Gordon
    Financial Director born in August 1955
    Individual (12 offsprings)
    Officer
    1992-07-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Rice, James Leonard
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-09-30
    OF - Director → CIF 0
    Rice, James Leonard
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 4
    Rogers, David Carl Willoughby
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1994-08-22 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (27 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-09-22
    OF - Director → CIF 0
  • 6
    Watkins, Robert John
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-01-15
    OF - Director → CIF 0
    Watkins, Robert John
    Company Director born in March 1950
    Individual (5 offsprings)
    1994-07-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Samson, Joseph Ephraim
    Consultant Non-Executive Director born in July 1928
    Individual (15 offsprings)
    Officer
    1993-03-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Sethill, Anthony Ian
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    1996-12-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    1993-03-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 10
    Ray, Michael Edward
    Born in June 1963
    Individual (130 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Accountant
    Individual (130 offsprings)
    Officer
    1997-08-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Sugar, Alan Michael, Sir
    Director born in March 1947
    Individual (67 offsprings)
    Officer
    (before 1991-12-06) ~ 2007-11-19
    OF - Director → CIF 0
  • 12
    Vannier, Marion
    Director born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-02-14
    OF - Director → CIF 0
  • 13
    Ashcroft, Kenneth
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-07-21
    OF - Director → CIF 0
  • 14
    Steiner, Bernhard
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-05-23
    OF - Director → CIF 0
  • 15
    Tkachuk, Bordan
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    1996-12-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Hyams, David Ian
    Individual (12 offsprings)
    Officer
    1992-07-14 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 17
    Lockie, Victoria Mary
    Individual (30 offsprings)
    Officer
    1996-09-12 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 18
    Sandy, Colin Torquil
    Director born in April 1955
    Individual (173 offsprings)
    Officer
    2010-06-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 19
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    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 (15 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
parent relation
Company in focus

ACL (1997) LIMITED

Period: 2007-11-21 ~ now
Company number: 00942631
Registered names
ACL (1997) LIMITED - now
AMSLIT LIMITED - 1998-03-19
Standard Industrial Classification
99999 - Dormant Company

  • ACL (1997) LIMITED
    Info
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 2007-11-21
    AMSTRAD PUBLIC LIMITED COMPANY - 2007-11-21
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 2007-11-21
    AMS TRADING(AMSTRAD)LIMITED - 2007-11-21
    Registered number 00942631
    Amshold House, Goldings Hill, Loughton IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1968-11-19 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.