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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 94
  • 1
    Burgess, Arthur William
    Retired Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Cameron Smail, Barry James
    Treasurer born in September 1954
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Bacon, Gerard Dominic Andrew
    Treasurer born in February 1963
    Individual (19 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Cromwell, David Albert
    Treasurer born in September 1950
    Individual (10 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Maria Christina
    Accountant
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Lyle, Norman
    General Manager Finance born in September 1947
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Bryant, Michael Keith
    Treasurer born in July 1947
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Smith, Philip Henry, Dr
    Accountant born in November 1946
    Individual (37 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Laurie, John
    Treasurer born in September 1945
    Individual (34 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Longden, Andrew William
    Group Treasurer born in May 1957
    Individual (48 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Scott, Ian
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Purser, Christopher Robert
    Group Treasurer born in August 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Back, Philippa Lucy Foster
    Consultant born in November 1954
    Individual (22 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Back, Philippa Lucy Foster
    Treasurer born in November 1954
    Individual (22 offsprings)
    1995-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Creed, David Ronald
    Treasurer born in February 1943
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    Tilston, David Frank
    Treasurer/Director born in October 1957
    Individual (72 offsprings)
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Dean, Malcolm Hugh
    Company Treasurer born in January 1947
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (24 offsprings)
    Officer
    1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Cooper, Malcolm Charles
    Group Treasurer born in June 1959
    Individual (108 offsprings)
    Officer
    2004-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Peake, Janine Hilary
    Vice President born in November 1958
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Raeburn, Richard James
    Treasurer born in March 1946
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Hodson, Daniel Houghton
    Director born in March 1944
    Individual (39 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Hawkes, Valerie Sheila, Owner
    Treasurer born in October 1959
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Prindl, Andreas Robert, Dr
    Banker born in November 1939
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
    Prindl, Andreas Robert, Dr
    Bank Chairman born in November 1939
    Individual (8 offsprings)
    1995-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Crisp, Fiona Mary
    Treasurer born in October 1957
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Grout, John
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Jones, Christopher Philip
    Ca/Consultant born in April 1956
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Bentley, Phillip Keague
    Director/Treasurer born in January 1959
    Individual (62 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Westby, David John
    Born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Harris-jones, Judith Elizabeth
    Corporate Treasurer born in July 1947
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Spencer, Paul
    Chief Executive born in January 1950
    Individual (72 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Bond, Graham Derek
    Corporate Treasury Consultant born in February 1951
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 34
    Desmond, Richard Lewis
    Treasurer born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Pugh, Stephen Crommelin
    Finance Director born in February 1958
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (39 offsprings)
    Officer
    2009-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 37
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Pierpoint, Gay Margaret
    Individual (3 offsprings)
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 40
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual (50 offsprings)
    Officer
    2006-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Fetzer, Rodney
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Owen, Timothy David
    Corporate Treasurer born in December 1952
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Ross, Derek Andrew
    Partner born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Croydon, Gregory John
    Treasurer born in February 1957
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 46
    Douglas, James Alexander
    Partner born in June 1962
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 47
    Moir, Lance Stuart
    University Lecturer born in January 1957
    Individual (55 offsprings)
    Officer
    2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 48
    Williams, Robert Kenneth
    Group Treasurer born in October 1964
    Individual (92 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 49
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Burkitt, Francis William Miles
    Investment Banker born in September 1964
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 51
    Ross, Susan
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    Tyler, Colin James
    Chief Executive born in October 1958
    Individual (50 offsprings)
    Officer
    2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 53
    Davis, Michael Edgar Drew
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 54
    Harrison, John Trevor
    Director born in July 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 55
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Slade, Jonathan Thomas Charles
    Treasury Director born in November 1965
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 57
    Parrish, David John
    Finance Director born in May 1944
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 58
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 59
    Goshawk, Peter Richard
    Banker born in April 1959
    Individual (19 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Timson, David Paul
    Management Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Bunton, Christopher John
    Management Consultant born in February 1948
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Stevens, Alison Janet
    Deputy Group Treasurer born in June 1967
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 63
    Mcmillan, Andrew Campbell
    Banker born in July 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 64
    Fabian, Andrew Mark
    Treasurer born in December 1961
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 65
    Nash, David Percy
    Company Director born in May 1940
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Adams, David Geoffrey
    Group Treasurer born in April 1952
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 67
    Stern, Anthony Edward
    Director Of Treasury born in May 1948
    Individual (14 offsprings)
    Officer
    1992-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Siddall, Stuart James
    Accountant Ceo born in May 1953
    Individual (43 offsprings)
    Officer
    2009-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 69
    Leahy, Gerald Whieldon
    Director General born in August 1934
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 70
    Kingsbury, John
    Treasurer born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 71
    Welch, Brian David
    Treasury Consultant born in June 1948
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    Welch, Brian David
    Treasurer born in June 1948
    Individual (6 offsprings)
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 72
    Carte, Brian Addison
    Chief Executive born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 73
    Johns, Paul Richard
    Director Tax+Treasury born in January 1957
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 74
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    1938-07-03 ~ 1995-03-01
    OF - Director → CIF 0
  • 75
    Houston, Iain Arthur
    Director Marketing born in February 1949
    Individual (27 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 76
    Crompton, Stephen Thomas
    Treasurer born in February 1946
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 77
    Montague, John Antony Victor
    Treasurer born in May 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 78
    Duke, Melanie Kathryn
    Group Treasurer born in July 1964
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 79
    Hurn, Matthew John
    Group Treasurer born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 80
    Umbricht, Yann Francis Charles
    Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 81
    Hawkins, Bryan Stanley
    Governor born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 82
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2010-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 83
    Lubbock, Emma Rachel
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 84
    Flowerdew, Lesley Ann
    Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 85
    Tribble, Norman Reginald
    Merchant Banker born in February 1927
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 86
    Robins, John Vernon
    Director born in February 1939
    Individual (45 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 87
    Fuller, Lucille
    Group Treasurer born in April 1959
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 88
    Mcluskie, William Grindlay
    Treasurer born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 89
    Wagener, Jeremy Rupert Sinclair
    Director General born in May 1938
    Individual (21 offsprings)
    Officer
    1995-09-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 90
    Burge, Roger Stanley
    Finance Director born in October 1965
    Individual (21 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 91
    Rand, Philip Graeme
    Finance Director born in April 1952
    Individual (22 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 92
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    1992-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    East, Stephen John
    Treasurer born in March 1958
    Individual (121 offsprings)
    2003-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 93
    Northeast, Michael William
    Finance Director born in July 1952
    Individual (12 offsprings)
    Officer
    1992-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 94
    THE ASSOCIATION OF CORPORATE TREASURERS
    RC000859
    68, King William Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACT 2013 LIMITED

Period: 2013-01-15 ~ 2019-06-25
Company number: 01445322
Registered names
ACT 2013 LIMITED - Dissolved
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
    69 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.