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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 30
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2002-05-31 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Olivier, Johannes Jacobus
    Born in March 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Bichemo, Tracey Lynne
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 7
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2016-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 10
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-05-28 ~ 2007-01-18
    OF - Director → CIF 0
  • 14
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Gordon, George Michael Winston
    Born in May 1937
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1993-09-03 ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 22
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 23
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 24
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-03
    OF - Director → CIF 0
  • 25
    Collins, Elizabeth Mary
    Born in March 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    1993-09-03 ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 29
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2004-05-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 30
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ACT OVERSEAS LIMITED

Period: 1994-04-01 ~ 2017-12-16
Company number: 01543895
Registered names
ACT OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-12-16
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACT OVERSEAS LIMITED
    Info
    BIS INTERNATIONAL LIMITED - 1994-04-01
    Registered number 01543895
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-09 and dissolved on 2017-12-16 (36 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.