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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 13
  • 1
    Whaley, Margaret Doris
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
    Whaley, Margaret Doris
    Individual (1 offspring)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 2
    Moffat, Rachel
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Geismann, Robert
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Smith, Simon Glen
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2000-10-19
    OF - Director → CIF 0
    Smith, Simon Glen
    Director born in July 1968
    Individual (1 offspring)
    2008-02-22 ~ 2014-05-07
    OF - Director → CIF 0
    Smith, Simon Glen
    Director
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 5
    Forbes, Stephen
    Accounts Manager
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 6
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Jeffery, Caroline Winifred Ellen
    Company Secretary born in August 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-03-31
    OF - Director → CIF 0
    Jeffery, Caroline Winifred Ellen
    Sales Manager
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 8
    Farrugia, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Grech, John Carmel
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Whaley, Jean
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 11
    Whaley, William Norman
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 2008-05-07
    OF - Director → CIF 0
  • 12
    Tossell, Christopher John
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2014-05-07 ~ 2015-01-28
    OF - Director → CIF 0
  • 13
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ACTIONFILE LTD

Period: 1991-07-31 ~ 2018-07-05
Company number: 01502884
Registered names
ACTIONFILE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ACTIONFILE LTD
    Info
    MICRO SOLUTION LIMITED(THE) - 1991-07-31
    Registered number 01502884
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-19 and dissolved on 2018-07-05 (38 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.