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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 11
  • 1
    Hunt, Roger Warr
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Osbourne, Gwenda Jose Elizabeth
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2010-02-12
    OF - Director → CIF 0
    Osbourne, Gwenda Jose Elizabeth
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 3
    Boyle, Simon
    Director born in October 1979
    Individual (15 offsprings)
    Officer
    2014-01-21 ~ 2014-06-09
    OF - Director → CIF 0
    Boyle, Simon
    Individual (15 offsprings)
    Officer
    2014-01-21 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 4
    Hunt, Yvonne
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    Kitchen, Graham
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    2014-01-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Cooper, Richard
    Recruitment Consultant born in January 1954
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1999-04-13
    OF - Director → CIF 0
    Cooper, Richard
    Director born in January 1954
    Individual (1 offspring)
    1999-12-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Adams, Heather
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Adams, Trevor
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2014-01-21
    OF - Director → CIF 0
    Adams, Trevor
    Director
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1999-04-30
    OF - Secretary → CIF 0
    Adams, Trevor
    Individual (2 offsprings)
    2012-04-05 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 9
    Sharpe, David
    Company Director born in November 1983
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-05 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-05 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION TECHNICAL SOFTWARE LIMITED

Company number: 03042456
Registered names
ACTION TECHNICAL SOFTWARE LIMITED - Dissolved 08822932
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTION TECHNICAL SOFTWARE LIMITED
    Info
    ACTION TECHNICAL SERVICES LIMITED - 2014-03-24
    Registered number 03042456
    Action House, 35-41 Montagu Street, Kettering, Northamptonshire NN16 8XG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 and dissolved on 2015-08-18 (20 years 4 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.