logo
explain how to read the page

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
    Makanji, Ashok
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 2
    Daniel, Allan
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Holbeche, Philip Leslie
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Bowles, Iain Alexander
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 6
    Fennessy, Richard
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2005-06-06 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Mills, David Anthony
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 1998-07-06
    OF - Director → CIF 0
  • 8
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    1998-04-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Hamilton, Brian Arthur
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-03-11 ~ 1993-07-13
    OF - Director → CIF 0
  • 10
    O'brien, Anthony Louis
    Individual (20 offsprings)
    Officer
    1999-03-08 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 11
    Laybourne, Stanley
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Davies, Geoffrey Heath
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1991-03-09) ~ 1994-06-09
    OF - Director → CIF 0
  • 13
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Murphy, Susan Margaret
    Born in December 1956
    Individual (42 offsprings)
    Officer
    2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Mclellan, Helen Christina Denham
    Individual (12 offsprings)
    Officer
    1997-03-19 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Collyns, Philip Arthur
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Director → CIF 0
    Collyns, Philip Arthur
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 17
    Stevens, Peter John Barry
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-09) ~ 1994-06-09
    OF - Director → CIF 0
  • 18
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (75 offsprings)
    Officer
    (before 1991-03-09) ~ 1996-03-25
    OF - Director → CIF 0
    Hopkinson, Thomas Duncan
    Individual (75 offsprings)
    Officer
    (before 1991-03-09) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 19
    Palk, David Brian
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2000-09-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 20
    Golia, Jetinder
    Individual (20 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Rothschild, David Ralph
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1996-07-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 22
    Crown, Timothy
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Astley, Robert Elleray
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-03-09) ~ 1994-05-16
    OF - Director → CIF 0
  • 24
    Laplante, George
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Ives, Stephen Edward
    Born in August 1949
    Individual (40 offsprings)
    Officer
    1996-11-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 26
    Kent, Paul
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 27
    Menzies, Stephen John
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 28
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 29
    Filer, Paul Andrew
    Born in October 1957
    Individual (82 offsprings)
    Officer
    1996-07-29 ~ 1997-04-07
    OF - Director → CIF 0
    Filer, Paul Andrew
    Individual (82 offsprings)
    Officer
    1996-07-29 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 30
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 31
    Fenton, Stuart Andrew
    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
  • 32
    Hardy, Harmon Sidney
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-03-09) ~ 1993-02-09
    OF - Director → CIF 0
  • 33
    Crown, Eric J
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Smith, Branson
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Lewis, Henry Norman
    Born in January 1939
    Individual (16 offsprings)
    Officer
    1994-06-09 ~ 2001-10-10
    OF - Director → CIF 0
  • 36
    Lewis, Emmanuel Louis
    Born in January 1932
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 1998-04-30
    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 5 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.