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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
    Copeland, Philip Robert
    Born in April 1960
    Individual (57 offsprings)
    Officer
    2005-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2011-04-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Taylor, David
    Born in July 1959
    Individual (126 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    Cook, John
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Bains, Gurbinder
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Cheesewright, James
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 9
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-04-07
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Born in August 1947
    Individual (113 offsprings)
    Officer
    1995-04-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Evans, Howard
    Born in December 1950
    Individual (37 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Johnson, Russell Alan
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 14
    Ham, Richard Laurence
    Born in March 1954
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ 2005-06-01
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (90 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-04-07
    OF - Director → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 18
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 21
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ACT GROUP SERVICES PLC

Period: 1990-05-30 ~ 2012-02-11
Company number: 02486112
Registered names
ACT GROUP SERVICES PLC - Dissolved
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
Standard Industrial Classification
7499 - Non-trading Company

  • ACT GROUP SERVICES PLC
    Info
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-05-30
    Registered number 02486112
    One Kingdom Street, Paddington, London W2 6BL
    PUBLIC LIMITED COMPANY incorporated on 1990-03-28 and dissolved on 2012-02-11 (21 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.