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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 21
  • 1
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Sword, John David
    Company Director born in January 1943
    Individual (39 offsprings)
    Officer
    1999-05-24 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Company Director
    Individual (39 offsprings)
    Officer
    1999-05-24 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Roache, David John
    Director born in December 1950
    Individual (43 offsprings)
    Officer
    1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hislop, Robert
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2014-02-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Cook, Jonathan Charles
    Director born in March 1958
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cribb, Nicholas Stephen
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Longbottom, Stephen
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2000-05-10 ~ 2003-02-11
    OF - Director → CIF 0
  • 9
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (58 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Leng, David Brian
    Director born in May 1962
    Individual (57 offsprings)
    Officer
    2008-06-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Leefe, Simon Neville Arden
    Venture Capitalist born in April 1965
    Individual (28 offsprings)
    Officer
    1999-05-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    Hayhurst, Michael
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Morgan, Kelvin Brian
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    Youens, Michael Arthur
    Company Secretary born in October 1939
    Individual (21 offsprings)
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
    Youens, Michael Arthur
    Company Secretary
    Individual (21 offsprings)
    Officer
    2000-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2014-02-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Hatton, Gary John
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2010-06-14
    OF - Director → CIF 0
  • 17
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2009-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 18
    Davies, John Graeme
    Company Secretary
    Individual (55 offsprings)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 19
    Morriss, Andrew Stuart
    Company Director born in December 1947
    Individual (23 offsprings)
    Officer
    2010-03-09 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1999-02-25 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1999-02-25 ~ 1999-05-24
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACERTEC CONSTRUCTION PRODUCTS LIMITED

Period: 2008-09-10 ~ 2015-05-23
Company number: 03721267
Registered names
ACERTEC CONSTRUCTION PRODUCTS LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-05-23
BRC LIMITED - 2008-09-10 06662824
DE FACTO 761 LIMITED - 1999-07-02 03685167... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ACERTEC CONSTRUCTION PRODUCTS LIMITED
    Info
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 2008-09-10
    Registered number 03721267
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2015-05-23 (16 years 2 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.