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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 32
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-03-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    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
    Armitage, Matthew
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 5
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1995-06-29 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    Brown, Andrew Jonathan Stuart
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2008-08-21
    OF - Director → CIF 0
  • 9
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Gutteridge, David James
    Born in August 1951
    Individual (18 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-05-22
    OF - Director → CIF 0
  • 11
    Marshall, Michael Alfred
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 13
    Taylor, David
    Individual (128 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Nash, Andrew
    Born in March 1951
    Individual (163 offsprings)
    Officer
    1993-03-30 ~ 1995-09-29
    OF - Director → CIF 0
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    Jones, Peter Richard
    Born in April 1959
    Individual (35 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Wormald, David William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-01-18
    OF - Director → CIF 0
  • 24
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2016-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Beasley, Jeremy Griffin
    Born in August 1930
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 1998-09-29
    OF - Director → CIF 0
  • 26
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1992-10-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Beasley, Raymond John
    Born in April 1946
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-06-19
    OF - Director → CIF 0
  • 28
    Wright, Lem
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-03-19
    OF - Director → CIF 0
  • 29
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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 PENSION TRUSTEES LIMITED

Period: 1982-10-13 ~ now
Company number: 01671732
Registered name
ACT PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Declaration of solvency sworn on 2016-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACT PENSION TRUSTEES LIMITED
    Info
    Registered number 01671732
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-13 (43 years 10 months). The status of the company number is Liquidation.
    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.