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
Active 3
  • 1
    Goshawk, Peter Richard
    Banker born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Maria Christina
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address68, King William Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 91
  • 1
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Purser, Christopher Robert
    Group Treasurer born in August 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Leahy, Gerald Whieldon
    Director General born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Raeburn, Richard James
    Treasurer born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Hodson, Daniel Houghton
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Creed, David Ronald
    Treasurer born in February 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Burge, Roger Stanley
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Dean, Malcolm Hugh
    Company Treasurer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Spencer, Paul
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    East, Stephen John
    Treasurer born in March 1958
    Individual (15 offsprings)
    icon of calendar 2003-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Westby, David John
    Born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Mcluskie, William Grindlay
    Treasurer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Lubbock, Emma Rachel
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Hawkins, Bryan Stanley
    Governor born in May 1930
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Duke, Melanie Kathryn
    Group Treasurer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Northeast, Michael William
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Rand, Philip Graeme
    Finance Director born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Pugh, Stephen Crommelin
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Tribble, Norman Reginald
    Merchant Banker born in February 1927
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Burkitt, Francis William Miles
    Investment Banker born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Bond, Graham Derek
    Corporate Treasury Consultant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Siddall, Stuart James
    Accountant Ceo born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 25
    Ross, Susan
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Bunton, Christopher John
    Management Consultant born in February 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 29
    Tilston, David Frank
    Treasurer/Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Burgess, Arthur William
    Retired Treasurer born in November 1940
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Laurie, John
    Treasurer born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Fetzer, Rodney
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Moir, Lance Stuart
    University Lecturer born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Grout, John
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Back, Philippa Lucy Foster
    Consultant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Back, Philippa Lucy Foster
    Treasurer born in November 1954
    Individual (4 offsprings)
    icon of calendar 1995-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Flowerdew, Lesley Ann
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Stern, Anthony Edward
    Director Of Treasury born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Timson, David Paul
    Management Consultant born in May 1951
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Scott, Ian
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Ross, Derek Andrew
    Partner born in August 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Parrish, David John
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 45
    Tyler, Colin James
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Smith, Philip Henry, Dr
    Accountant born in November 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Pierpoint, Gay Margaret
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Secretary → CIF 0
  • 48
    Cooper, Malcolm Charles
    Group Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Bacon, Gerard Dominic Andrew
    Treasurer born in February 1963
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 50
    Peake, Janine Hilary
    Vice President born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Carte, Brian Addison
    Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 52
    Adams, David Geoffrey
    Group Treasurer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 53
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Harris-jones, Judith Elizabeth
    Corporate Treasurer born in July 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 55
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 56
    Cameron Smail, Barry James
    Treasurer born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Mcmillan, Andrew Campbell
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 58
    Harrison, John Trevor
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Crisp, Fiona Mary
    Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 60
    Cromwell, David Albert
    Treasurer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 61
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Fuller, Lucille
    Group Treasurer born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 63
    Johns, Paul Richard
    Director Tax+Treasury born in January 1957
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Crompton, Stephen Thomas
    Treasurer born in February 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 65
    Desmond, Richard Lewis
    Treasurer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Lyle, Norman
    General Manager Finance born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 67
    Slade, Jonathan Thomas Charles
    Treasury Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 68
    Fabian, Andrew Mark
    Treasurer born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 69
    Stevens, Alison Janet
    Deputy Group Treasurer born in June 1967
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 70
    Davis, Michael Edgar Drew
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 71
    Longden, Andrew William
    Group Treasurer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 72
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1938-07-03 ~ 1995-03-01
    OF - Director → CIF 0
  • 73
    Croydon, Gregory John
    Treasurer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 74
    Houston, Iain Arthur
    Director Marketing born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 75
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 76
    Prindl, Andreas Robert, Dr
    Banker born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
    Prindl, Andreas Robert, Dr
    Bank Chairman born in November 1939
    Individual (1 offspring)
    icon of calendar 1995-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 77
    Robins, John Vernon
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 78
    Hurn, Matthew John
    Group Treasurer born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 79
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 80
    Wagener, Jeremy Rupert Sinclair
    Director General born in May 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 81
    Hawkes, Valerie Sheila, Owner
    Treasurer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 82
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 83
    Douglas, James Alexander
    Partner born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 84
    Bentley, Phillip Keague
    Director/Treasurer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 85
    Jones, Christopher Philip
    Ca/Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 86
    Umbricht, Yann Francis Charles
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 87
    Barlow, Charles Frederick
    Born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 88
    Kingsbury, John
    Treasurer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 89
    Welch, Brian David
    Treasury Consultant born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Welch, Brian David
    Treasurer born in June 1948
    Individual (4 offsprings)
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 90
    Bryant, Michael Keith
    Treasurer born in July 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 91
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ACT 2013 LIMITED

Previous names
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • ACT 2013 LIMITED
    Info
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 2013-01-15
    Registered number 01445322
    icon of address69 Leadenhall Street, London EC3A 2BG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-08-23 and dissolved on 2019-06-25 (39 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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