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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 19
  • 1
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Loveridge, James Douglas
    Born in May 1939
    Individual (41 offsprings)
    Officer
    1996-03-05 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    1996-03-05 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Vitou, Barry Spencer
    Born in February 1969
    Individual (14 offsprings)
    Officer
    1995-05-22 ~ 1995-10-10
    OF - Director → CIF 0
  • 5
    Jones, Andrew Kingsley
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1996-03-05
    OF - Secretary → CIF 0
  • 6
    Michie, Ewan
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Axten, Wayne Ronald
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Crook, Derek Frederick
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1996-03-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Bryson, John Macdonald
    Born in November 1945
    Individual (34 offsprings)
    Officer
    1996-03-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    Harris, David Ernest
    Born in February 1937
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-03-31
    OF - Director → CIF 0
    Harris, David Ernest
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    Prior, Robert Michael
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Davies, Neil
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    1997-07-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 15
    Fishleigh, Andrew Paul
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 16
    Greatorex, Ian Russell
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 17
    Harkus Madge, Joanna Alwen
    Born in July 1979
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 18
    Shillinglaw, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTECH HOLDINGS LIMITED

Period: 1995-11-29 ~ now
Company number: 03059569
Registered names
ACTECH HOLDINGS LIMITED - now
GAC NO.15 LIMITED - 1995-11-29 03400165... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ACTECH HOLDINGS LIMITED
    Info
    GAC NO.15 LIMITED - 1995-11-29
    Registered number 03059569
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • ACTECH HOLDINGS LIMITED
    S
    Registered number 03059569
    2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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