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 3
  • 1
    Golia, Jetinder
    Individual (18 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Leighton, Russell Eric
    Chartered Accountant born in September 1971
    Individual (29 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 3
    INSIGHT UK ACQUISITIONS LIMITED
    Insight Campus, Terry Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Rothschild, David Ralph
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 2
    Bowles, Iain Alexander
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 3
    Astley, Robert Elleray
    Consultant born in April 1944
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 4
    Smith, Branson
    Executive born in February 1956
    Individual
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Daniel, Allan
    Director born in December 1936
    Individual
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 6
    Collyns, Philip Arthur
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Director → CIF 0
    Collyns, Philip Arthur
    Company Director
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 7
    Lewis, Emmanuel Louis
    Director born in January 1932
    Individual
    Officer
    1996-07-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Menzies, Stephen John
    Company Director born in October 1954
    Individual
    Officer
    2001-01-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Filer, Paul Andrew
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    1996-07-29 ~ 1997-04-07
    OF - Director → CIF 0
    Filer, Paul Andrew
    Director
    Individual (9 offsprings)
    Officer
    1996-07-29 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 11
    Wakelin, Ian Raymond
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    1998-04-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Laybourne, Stanley
    Executive born in February 1949
    Individual
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Lewis, Henry Norman
    Investor born in January 1939
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 14
    O'brien, Anthony Louis
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 15
    Mills, David Anthony
    Chief Executive born in September 1949
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-07-06
    OF - Director → CIF 0
  • 16
    Crown, Timothy
    Executive born in February 1964
    Individual
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (53 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Hopkinson, Thomas Duncan
    Individual (53 offsprings)
    Officer
    ~ 1996-03-25
    OF - Secretary → CIF 0
  • 18
    Stevens, Peter John Barry
    Consultant born in February 1925
    Individual
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 19
    Liddell, Nigel
    Individual
    Officer
    1998-04-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 20
    Kent, Paul
    General Manager born in January 1966
    Individual
    Officer
    2002-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 21
    Palk, David Brian
    Director born in October 1960
    Individual
    Officer
    2000-09-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 22
    Laplante, George
    Director born in February 1952
    Individual
    Officer
    1996-07-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Mclellan, Helen Christina Denham
    Individual
    Officer
    1997-03-19 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Hamilton, Brian Arthur
    Sales & Marketing Director born in March 1944
    Individual
    Officer
    1993-03-11 ~ 1993-07-13
    OF - Director → CIF 0
  • 26
    Holbeche, Philip Leslie
    Company Director born in September 1944
    Individual
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Fennessy, Richard
    C E O born in November 1964
    Individual
    Officer
    2005-06-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 28
    Crown, Eric J
    Executive born in February 1962
    Individual
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 30
    Davies, Geoffrey Heath
    Engineering Director born in December 1955
    Individual
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 31
    Hardy, Harmon Sidney
    Consultant born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 32
    Makanji, Ashok
    Individual
    Officer
    2002-04-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 33
    Fenton, Stuart Andrew
    Managing Director born in July 1968
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2005-12-01
    OF - Director → CIF 0
    2005-12-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 34
    Ives, Stephen Edward
    Chartered Accountant born in August 1949
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
parent relation
Company in focus

ACTION LIMITED

Previous names
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ACTION LIMITED
    Info
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    Registered number 02479302
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    Private Limited Company incorporated on 1990-03-09 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ACTION LIMITED
    S
    Registered number 02479302
    Technology Building, Terry Street, Sheffield, England, S9 2BU
    Limited Company in Companies House England, England
    CIF 1 CIF 2
    Private Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STANDARD PLATFORMS LIMITED - 1994-07-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.