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
Active 3
  • 1
    Mrs Susan Michelle Botsford Abbott
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitzjohn, Gordon Charles
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Piers Stephen
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Hughes, Michael Richard
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2010-09-09 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Frost, James Edward Ernest
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    Lutterloch, John
    Lease Consultant born in November 1948
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Rosser, Martin Lovatt
    Mining Engineer born in February 1960
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Williamson, David Robert
    Mining Consultant born in September 1941
    Individual
    Officer
    1998-09-02 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Irving, Alan
    Credit Manager born in November 1944
    Individual
    Officer
    2006-11-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Hudson, Michael
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    George Anthony Warburton
    Born in July 1937
    Individual (6 offsprings)
    Person with significant control
    2018-02-06 ~ 2021-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2008-11-16
    OF - Director → CIF 0
  • 11
    Harris, Braden
    Financier born in August 1966
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Abbott, Richard David
    Banker born in November 1954
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2017-03-03
    OF - Director → CIF 0
    Richard David Abbott
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Pugsley, Justin
    Journalist born in November 1968
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Gillian Ann Warburton
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ 2021-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Kenvyn, Norman John
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2003-07-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 16
    Guilbert, Richard Edward
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Ripley, Susan Merle
    Director born in May 1948
    Individual
    Officer
    1998-09-02 ~ 2001-07-30
    OF - Director → CIF 0
    Ripley, Susan Merle
    Director
    Individual
    Officer
    1998-09-02 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 18
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2001-07-30 ~ 2004-04-20
    OF - Director → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2001-07-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-17 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-17 ~ 1998-09-02
    PE - Nominee Director → CIF 0
  • 21
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2013-01-31 ~ 2022-02-09
    PE - Secretary → CIF 0
  • 22
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,292 GBP2017-02-28
    Person with significant control
    2017-03-03 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACRE EQUITY INVESTMENTS LIMITED

Previous names
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
Standard Industrial Classification
64910 - Financial Leasing

  • ACRE EQUITY INVESTMENTS LIMITED
    Info
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    Registered number 03512304
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 1998-02-17 and dissolved on 2024-11-21 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.