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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 31
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    OF - Director → CIF 0
    2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Lindholm, Anders Magnus
    Director born in May 1979
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Radcliffe, Stuart Edward
    Finance Director born in May 1965
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Locsin, Mario Jison
    Pres. / Coo Eastern Telecommunications Philippines born in October 1951
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Rokoss, Ralf Michael
    Business Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-09-03
    OF - Director → CIF 0
  • 6
    West, Colin Paul Nicholas
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    OF - Director → CIF 0
    2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-01-10
    OF - Secretary → CIF 0
  • 8
    Derham, Andrew Vincent
    Comnpany Secretary born in July 1953
    Individual (78 offsprings)
    Officer
    1998-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 9
    Glodde, Dietmar
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Forbes, Alistair Robert Ballantyne
    Ceo born in December 1957
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Fiechter, Markus
    C E O born in August 1956
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1998-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Yulo, Marriana
    Corporate Finance Head - Senior Vice President born in October 1983
    Individual (1 offspring)
    Officer
    2011-11-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Maddocks, Neil Thomas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Robinson, Richard
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2021-12-01
    OF - Director → CIF 0
    Robinson, Richard
    Director
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 17
    Stuttgen, Markus
    Cfo born in April 1964
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Creager, Robert Randell
    Executive born in January 1945
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 19
    Crellin, Roger Bruce
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Valdes, Dennis Paul
    Corporation President born in July 1961
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2011-11-05
    OF - Director → CIF 0
  • 22
    Fuller, Richard Mark
    Head Of Finance
    Individual (9 offsprings)
    Officer
    2004-03-12 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 23
    Tasso De Saxe-coburgo E BraganÇa, Alfonso Carlos
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Durie, Robert James Lee
    Managing Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 26
    Recto, Eric Ramon
    Business Executive born in August 1963
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Ongpin, Roberto
    Business Executive born in January 1937
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Burton, David John
    Group Finance Director born in March 1966
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-06-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 30
    Butzweilerhofallee 4, 50829, Köln, Germany
    Corporate (1 offspring)
    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
  • 31
    ACENTIC HOLDINGS LTD
    ACENTIC HOLDINGS LIMITED 10877543
    Studio 1,02, Power Rd. Studios, 114 Power Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACENTIC LTD.

Period: 2003-09-19 ~ 2023-08-22
Company number: 01376766
Registered names
ACENTIC LTD. - Dissolved
GBT LIMITED - 2003-09-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
62011 - Ready-made Interactive Leisure And Entertainment Software Development
77291 - Renting And Leasing Of Media Entertainment Equipment

Related profiles found in government register
  • ACENTIC LTD.
    Info
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-09-19
    SUNBURST HOLIDAYS LIMITED - 2003-09-19
    Registered number 01376766
    4th 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 status of the company number is Dissolved.
    CIF 0
  • ACENTIC LTD
    S
    Registered number 01376766
    The Limes 12, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIEO COMMUNICATIONS LIMITED
    - now 04376205
    NX-GEN LIMITED - 2002-03-18
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.