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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 5
  • 1
    Spencer, Annette Kathryn
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Kazi, Tariq
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie Adams, Holly Lorraine
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Case, Stuart
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    10, Lower Thames Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Bacon, Gerard Dominic Andrew
    Treasurer born in February 1963
    Individual
    Officer
    2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Cromwell, David Albert
    Group Treasurer born in September 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Robinson, Maria Christina
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Back, Philippa Lucy Foster
    Treasurer born in November 1954
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Creed, David Ronald
    Director General born in February 1943
    Individual
    Officer
    1998-08-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Charles
    Group Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Raeburn, Richard James
    Treasurer born in March 1946
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Jones, David Gareth
    Executive Director born in November 1948
    Individual (8 offsprings)
    Officer
    1994-01-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hodson, Daniel Houghton
    Deputy Chief Executive born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 10
    Prindl, Andreas Robert, Dr
    Bank Chairman born in November 1939
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Crisp, Fiona Mary
    Director & Treasury Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Jones, Christopher Philip
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Stockmann, Caroline Anne
    Chief Executive born in October 1961
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Hayman, Peter Ivor
    Director born in July 1925
    Individual
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 15
    Favillier, Agnes Clotilde Francoise
    Assistant Treasurer born in August 1985
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 16
    Wilde, Paul Richard
    Treasurer born in March 1968
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Spencer, Paul
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Bonnett, Joanna Louise
    Head Of Sustainability And Group Treasury born in September 1980
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Smith, Martyn Douglas
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 20
    Pierpoint, Gay Margaret
    Individual
    Officer
    ~ 1994-07-21
    OF - Secretary → CIF 0
  • 21
    Chisholm, Ian Duncan
    Vice President Corporate Finance born in June 1967
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Swann, David Andrew
    Group Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Douglas, James Alexander
    Partner Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Williams, Robert Kenneth
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 25
    Tyler, Colin James
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Harrison, John Trevor
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Slade, Jonathan Thomas Charles
    Head Of Corporate Finance born in November 1965
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 28
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-05-09
    OF - Director → CIF 0
  • 29
    Goshawk, Peter Richard
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Stern, Anthony Edward
    Director Of Treasury born in May 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Siddall, Stuart James
    Accountant Ceo born in May 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 32
    Leahy, Gerald Whieldon
    Director-General born in August 1934
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Crompton, Stephen Thomas
    Treasurer born in February 1946
    Individual
    Officer
    2004-01-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Hurn, Matthew John
    Group Treasurer born in July 1972
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 35
    Umbricht, Yann
    Partner, Pricewaterhousecoopers born in June 1969
    Individual
    Officer
    2014-07-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 36
    Nicolaides, Constantinos
    Treasury Consultant born in November 1969
    Individual
    Officer
    2020-05-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 38
    Wagener, Jeremy Rupert Sinclair
    Director General born in May 1938
    Individual
    Officer
    1995-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    East, Stephen John
    Treasurer born in March 1958
    Individual (15 offsprings)
    Officer
    2005-05-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Northeast, Michael William
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-03-14
    OF - Director → CIF 0
parent relation
Company in focus

ACT (ADMINISTRATION) LIMITED

Previous name
STARGLADE CONSULTANTS LIMITED - 1983-07-08
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • ACT (ADMINISTRATION) LIMITED
    Info
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    Registered number 01713927
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-11 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.