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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 37
  • 1
    Hardy, Harmon Sidney
    Consultant born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-03-09) ~ 1993-02-09
    OF - Director → CIF 0
  • 2
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (40 offsprings)
    Officer
    2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Laybourne, Stanley
    Executive born in February 1949
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mills, David Anthony
    Chief Executive born in September 1949
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Palk, David Brian
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2000-09-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Wakelin, Ian Raymond
    Director born in March 1963
    Individual (114 offsprings)
    Officer
    1998-04-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Crown, Eric J
    Executive born in February 1962
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Fennessy, Richard
    C E O born in November 1964
    Individual (15 offsprings)
    Officer
    2005-06-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 10
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 11
    Lewis, Henry Norman
    Investor born in January 1939
    Individual (16 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 12
    Astley, Robert Elleray
    Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-03-09) ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Bowles, Iain Alexander
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 15
    Fenton, Stuart Andrew
    Managing Director born in July 1968
    Individual (29 offsprings)
    Officer
    2002-10-14 ~ 2005-12-01
    OF - Director → CIF 0
    2005-12-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    Laplante, George
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Daniel, Allan
    Director born in December 1936
    Individual (7 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 19
    Golia, Jetinder
    Individual (20 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Collyns, Philip Arthur
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Director → CIF 0
    Collyns, Philip Arthur
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 21
    Davies, Geoffrey Heath
    Engineering Director born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1991-03-09) ~ 1994-06-09
    OF - Director → CIF 0
  • 22
    Ives, Stephen Edward
    Chartered Accountant born in August 1949
    Individual (25 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 23
    Lewis, Emmanuel Louis
    Director born in January 1932
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Hamilton, Brian Arthur
    Sales & Marketing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1993-07-13
    OF - Director → CIF 0
  • 25
    Stevens, Peter John Barry
    Consultant born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-09) ~ 1994-06-09
    OF - Director → CIF 0
  • 26
    O'brien, Anthony Louis
    Individual (18 offsprings)
    Officer
    1999-03-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 27
    Kent, Paul
    General Manager born in January 1966
    Individual (12 offsprings)
    Officer
    2002-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Rothschild, David Ralph
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    1996-07-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Smith, Branson
    Executive born in February 1956
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Filer, Paul Andrew
    Director born in October 1957
    Individual (63 offsprings)
    Officer
    1996-07-29 ~ 1997-04-07
    OF - Director → CIF 0
    Filer, Paul Andrew
    Director
    Individual (63 offsprings)
    Officer
    1996-07-29 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 31
    Crown, Timothy
    Executive born in February 1964
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Makanji, Ashok
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 33
    Holbeche, Philip Leslie
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 34
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    (before 1991-03-09) ~ 1996-03-25
    OF - Director → CIF 0
    Hopkinson, Thomas Duncan
    Individual (70 offsprings)
    Officer
    (before 1991-03-09) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 35
    Mclellan, Helen Christina Denham
    Individual (11 offsprings)
    Officer
    1997-03-19 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 36
    Menzies, Stephen John
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 37
    INSIGHT UK ACQUISITIONS LIMITED 04272677
    Insight Campus, Terry Street, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION LIMITED

Period: 2001-04-20 ~ now
Company number: 02479302 03525219
Registered names
ACTION LIMITED - now 03525219
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 - 2001-04-20
    DRIVECALL LIMITED - 2001-04-20
    Registered number 02479302
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • ACTION LIMITED
    S
    Registered number 02479302
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
    Limited Company in Companies House England, England
    CIF 1
  • ACTION LIMITED
    S
    Registered number 02479302
    Technology Building, Terry Street, Sheffield, England, S9 2BU
    Limited Company in Companies House England, England
    CIF 2
    Private Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
    01380660
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DOCUFILE LIMITED
    - now 02218555 02611917
    STANDARD PLATFORMS LIMITED - 1994-07-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (17 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FRASER ASSOCIATES PUBLIC LIMITED COMPANY
    - now 01647261
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (28 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 5 April 2026 and licensed under the Open Government Licence v3.0.