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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
Active 1
  • Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Marshall, Michael Alfred
    Finance Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Gutteridge, David James
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 6
    Taylor, David
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Wright, Lem
    Pension Specialist born in April 1962
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 11
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Beasley, Raymond John
    Project Management born in April 1946
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 14
    Olivier, Johannes Jacobus
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1995-09-29
    OF - Director → CIF 0
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 20
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-09-29
    OF - Director → CIF 0
  • 21
    Brown, Andrew Jonathan Stuart
    Group Pensions Manager born in June 1967
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2008-08-21
    OF - Director → CIF 0
  • 22
    Wormald, David William
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 23
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 24
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 27
    Jones, Peter Richard
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 28
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-08-28
    OF - Director → CIF 0
  • 29
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-05-28 ~ 2013-11-20
    PE - Director → CIF 0
  • 30
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ACT PENSION TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACT PENSION TRUSTEES LIMITED
    Info
    Registered number 01671732
    icon of address3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-13 (43 years 2 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.