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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 22
  • 1
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (74 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Macleod, Colin Simon Fraser
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Yershon, Michael Larry
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 6
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Moberly, Andrew John
    Individual (70 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Napier, John Alan
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    2009-05-12 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Manton, Michael George
    Director born in February 1927
    Individual (4 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 11
    Horler, Robert Anthony
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (31 offsprings)
    Officer
    2003-05-27 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual (31 offsprings)
    Officer
    2003-05-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Powley, Roger Peter
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Wallace, Peter Gary
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    King, David Truman
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Reddaway, Philip John
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Day, John Michael
    Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1991-11-09
    OF - Director → CIF 0
  • 18
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Kelly, Raymond Frank
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    ~ 2002-02-05
    OF - Director → CIF 0
  • 20
    Robinson, Colin Michael
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 21
    Jamison, Mark Paul
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 2003-05-28
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (16 offsprings)
    Officer
    ~ 2003-05-28
    OF - Secretary → CIF 0
  • 22
    Kirkman, Timothy Mather
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    ~ 2003-11-16
    OF - Director → CIF 0
parent relation
Company in focus

ACT EMEA LTD

Period: 2006-11-16 ~ 2017-04-04
Company number: 01859909
Registered names
ACT EMEA LTD - Dissolved
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
STELLATOWN LIMITED - 1985-02-14
Standard Industrial Classification
99999 - Dormant Company

  • ACT EMEA LTD
    Info
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 2006-11-16
    YMG LIMITED - 2006-11-16
    YERSHON GROUP LIMITED - 2006-11-16
    STELLATOWN LIMITED - 2006-11-16
    Registered number 01859909
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-31 and dissolved on 2017-04-04 (32 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.