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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 18
  • 1
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1997-01-29 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Levin, Per Harald
    Vice President General Manager born in September 1957
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Keith Mackay
    Finance Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Van Zile, John R
    Attorney Business Person Senio born in March 1952
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Midani, Stephen George
    Managing Director born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-01-11
    OF - Director → CIF 0
  • 6
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 7
    Fleming, John Martin
    Financial Director born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-12-28
    OF - Director → CIF 0
  • 8
    Richard, Jeffrey Oliver
    Evp & Chief Financial Officer born in November 1967
    Individual (11 offsprings)
    Officer
    2014-08-31 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Diamond, Graham Mcdonald
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Nuttall, David Alan
    Managing Director born in November 1958
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Matthews, Neil Michael Philip
    General Manager Chartered Engi born in August 1961
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Lesse, Pontus
    Managing Director born in June 1954
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Austin, Neil D
    Attorney born in December 1947
    Individual (4 offsprings)
    Officer
    1998-09-10 ~ 2003-07-15
    OF - Director → CIF 0
    Austin, Neil D
    Vice President,General Council
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 14
    Selfridge, Steven
    Senior Vice President born in August 1955
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1998-09-10
    OF - Director → CIF 0
  • 15
    Bewell, Neil Andrew
    Financial Controller born in March 1974
    Individual (31 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Broudic, Anne
    Associate General Counsel born in May 1975
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Wells, Peter John
    Company Director born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Geiges, Lukas Adolf
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ACTRON U.K. LIMITED

Period: 1987-07-15 ~ 2016-06-07
Company number: 01776841
Registered names
ACTRON U.K. LIMITED - Dissolved
LEGIBUS 399 LIMITED - 1984-03-23 01776839... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ACTRON U.K. LIMITED
    Info
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1987-07-15
    Registered number 01776841
    Leat House, Overbridge Square, Newbury, Berkshire RG14 5UX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-09 and dissolved on 2016-06-07 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.