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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
    Durie, Robert James Lee
    Managing Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACENTIC HOLDINGS LIMITED
    icon of addressStudio 1,02, Power Rd. Studios, 114 Power Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
    icon of calendar 2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Comnpany Secretary born in July 1953
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-03
    OF - Director → CIF 0
  • 4
    Robinson, Richard
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2021-12-01
    OF - Director → CIF 0
    Robinson, Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 5
    Locsin, Mario Jison
    Pres. / Coo Eastern Telecommunications Philippines born in October 1951
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Fuller, Richard Mark
    Head Of Finance
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 7
    West, Colin Paul Nicholas
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
    icon of calendar 2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual
    Officer
    icon of calendar ~ 1995-01-10
    OF - Secretary → CIF 0
  • 10
    Tasso De Saxe-coburgo E BraganÇa, Alfonso Carlos
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Stuttgen, Markus
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Yulo, Marriana
    Corporate Finance Head - Senior Vice President born in October 1983
    Individual
    Officer
    icon of calendar 2011-11-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Rokoss, Ralf Michael
    Business Consultant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-03
    OF - Director → CIF 0
  • 14
    Burton, David John
    Group Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Glodde, Dietmar
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Recto, Eric Ramon
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 18
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 19
    Crellin, Roger Bruce
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Ongpin, Roberto
    Business Executive born in January 1937
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2013-12-02
    OF - Director → CIF 0
  • 21
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Valdes, Dennis Paul
    Corporation President born in July 1961
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2011-11-05
    OF - Director → CIF 0
  • 23
    Creager, Robert Randell
    Executive born in January 1945
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 24
    Forbes, Alistair Robert Ballantyne
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Radcliffe, Stuart Edward
    Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-06-06
    OF - Director → CIF 0
  • 26
    Fiechter, Markus
    C E O born in August 1956
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Maddocks, Neil Thomas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    icon of addressButzweilerhofallee 4, 50829, Köln, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-06-30 ~ 2004-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ACENTIC LTD.

Previous names
GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
SUNBURST HOLIDAYS LIMITED - 2000-01-31
GBT LIMITED - 2003-09-19
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • ACENTIC LTD.
    Info
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2003-07-04
    GBT LIMITED - 2003-07-04
    Registered number 01376766
    icon of address4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-03 and dissolved on 2023-08-22 (45 years 1 month). The company status is Dissolved.
    CIF 0
  • ACENTIC LTD
    S
    Registered number 01376766
    icon of addressThe Limes 12, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NX-GEN LIMITED - 2002-03-18
    icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,386,487 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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