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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Donovan, Patrick Wallace
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Milne, Alan Douglas
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1989-04-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Cooper, Peter
    Chief Executive born in December 1940
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-07-25
    OF - Director → CIF 0
  • 8
    Eastwood, Jeremy Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 9
    Baker, John Edgar
    Individual
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 11
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Johns, David
    Company Secretary born in August 1943
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 1995-06-30
    OF - Director → CIF 0
    Johns, David
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    Hammond, Geoffrey Byard
    Individual
    Officer
    2003-01-28 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 15
    Murray, John Roderick
    Finance Director born in May 1960
    Individual
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 17
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual
    Officer
    2002-09-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIONBRIDGE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ACTIONBRIDGE LIMITED
    Info
    Registered number 01645707
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1982-06-23 and dissolved on 2021-08-19 (39 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.