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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 33
  • 1
    Mckeracher, Finlay Malcolm Anthony John
    Chief Executive born in May 1941
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Offwood, Martin James
    Sales Director born in September 1966
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Mcquade, Jennie Lynn
    General Counsel/Attorney born in December 1969
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Mckeracher, Irene Brown
    Housewife
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Miller, Teresa Rose
    Management Consultant born in October 1961
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1997-10-10
    OF - Director → CIF 0
  • 6
    Van Eeckhout, Gerald Duane
    General Manager born in September 1940
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Fredrickson, Matthew
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 8
    Havener, Michael
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Director → CIF 0
    Havener, Michael
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Warren, Gene
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Fairtlough, Dominic Raymond
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2013-09-04 ~ 2017-11-30
    OF - Director → CIF 0
    Fairtlough, Dominic Raymod
    Individual (10 offsprings)
    Officer
    2016-02-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Westcoat, Jeremy
    Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Stone, John Daniel
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2013-09-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Thomson, Gavin John
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Holden, David Leonard
    Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Kelly, Mark
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Riviezzo, Alice
    Senior Vice President Tax born in January 1961
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Director → CIF 0
    Riviezzo, Alice
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 17
    Kasoff, Barry Louis
    Chief Executive born in June 1957
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Kasoff, Barry Louis
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Newman, Harry Joseph
    Business Executive born in July 1931
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1997-10-10
    OF - Director → CIF 0
  • 19
    Trine, David Earl
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Stacey, Sarah Jane
    Marketing born in September 1965
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1999-11-25
    OF - Director → CIF 0
  • 21
    Mistry, Vinod
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Patel, Kalpesh
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 23
    James, Scott Melvin
    Attorney
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 24
    Bernica, Edward John
    Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 25
    Schafft, Theodore Paul
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Van Eeckhout, Carolyn Rush
    Human Resources Manager born in April 1938
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Salas, Peter, Mr.
    Telecommunications Executive born in July 1954
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 28
    Bogard, Marina
    Chief Sales And Marketing Officer born in April 1960
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 29
    Askins, Leslie Scott
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 30
    Mcadams, Kevin James
    Cfo born in July 1964
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2019-07-16
    OF - Director → CIF 0
  • 31
    13949 W. Colfax Avenue, 80401, Suite 105, Lakewood, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1996-02-09 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 33
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1996-02-09 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACT TELECONFERENCING SOLUTIONS LIMITED

Period: 2011-03-01 ~ 2023-12-26
Company number: 03157240 02707124
Registered names
ACT TELECONFERENCING SOLUTIONS LIMITED - Dissolved 02707124
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ACT TELECONFERENCING SOLUTIONS LIMITED
    Info
    ACT BUSINESS SOLUTIONS LIMITED - 2011-03-01
    MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED - 2011-03-01
    Registered number 03157240
    Vectra House, 36 Paradise Road, Richmond, Surrey TW9 1SE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-09 and dissolved on 2023-12-26 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ACT TELECONFERENCING SOLUTIONS LIMITED
    S
    Registered number 03157240
    Genesis House, Godliman Street, London, England, EC4V 5BD
    Private Company Limited By Shares in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACT TELECONFERENCING LIMITED
    02707124 03157240
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.