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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 45
  • 1
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Stern, Anthony Edward
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Nicolaides, Constantinos
    Treasury Consultant born in November 1969
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Back, Philippa Lucy Foster
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Prindl, Andreas Robert, Dr
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Smith, Martyn Douglas
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2013-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Case, Stuart
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Stockmann, Caroline Anne
    Chief Executive born in October 1961
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    (before 1992-02-26) ~ 1994-01-24
    OF - Director → CIF 0
  • 11
    Bonnett, Joanna Louise
    Head Of Sustainability And Group Treasury born in September 1980
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Hodson, Daniel Houghton
    Born in March 1944
    Individual (54 offsprings)
    Officer
    (before 1992-02-26) ~ 1994-01-24
    OF - Director → CIF 0
  • 13
    Wilde, Paul Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Harrison, John Trevor
    Born in July 1939
    Individual (13 offsprings)
    Officer
    1994-01-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Pierpoint, Gay Margaret
    Individual (3 offsprings)
    Officer
    (before 1992-02-26) ~ 1994-07-21
    OF - Secretary → CIF 0
  • 16
    Creed, David Ronald
    Born in February 1943
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Douglas, James Alexander
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Spencer, Annette Kathryn
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2016-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1994-01-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2002-03-14 ~ 2005-05-09
    OF - Director → CIF 0
  • 22
    Hurn, Matthew John
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 23
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2005-05-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1994-02-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Jones, Christopher Philip
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Robinson, Maria Christina
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 27
    Leahy, Gerald Whieldon
    Born in August 1934
    Individual (7 offsprings)
    Officer
    (before 1992-02-26) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Northeast, Michael William
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 29
    Kazi, Tariq
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Wagener, Jeremy Rupert Sinclair
    Born in May 1938
    Individual (23 offsprings)
    Officer
    1995-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Bacon, Gerard Dominic Andrew
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2006-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 33
    Raeburn, Richard James
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Slade, Jonathan Thomas Charles
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2012-05-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 35
    Williams, Robert Kenneth
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 36
    Hayman, Peter Ivor
    Born in July 1925
    Individual (4 offsprings)
    Officer
    (before 1992-02-26) ~ 1994-01-24
    OF - Director → CIF 0
  • 37
    Crisp, Fiona Mary
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 38
    Cromwell, David Albert
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Favillier, Agnes Clotilde Francoise
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 40
    Umbricht, Yann
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 41
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    2009-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 42
    Crompton, Stephen Thomas
    Born in February 1946
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 43
    Mckenzie Adams, Holly Lorraine
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 44
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2007-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 45
    THE ASSOCIATION OF CORPORATE TREASURERS
    RC000859
    10, Lower Thames Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT (ADMINISTRATION) LIMITED

Period: 1983-07-08 ~ now
Company number: 01713927
Registered names
ACT (ADMINISTRATION) LIMITED - now
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 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.