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 2
  • 1
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ dissolved
    OF - Director → CIF 0
    Smith, Mark John
    Individual (13 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    DE FACTO 1233 LIMITED - 2005-09-30
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Davies, John Graeme
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Company Director
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ 2013-06-11
    OF - Director → CIF 0
  • 7
    Youens, Arthur Michael
    Company Secretary born in October 1939
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
    Youens, Michael Arthur
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 9
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2011-02-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Leefe, Simon Neville Arden
    Venture Capitalist born in April 1965
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 12
    Cribb, Nicholas Stephen
    Individual
    Officer
    2004-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 13
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-03-29
    PE - Nominee Director → CIF 0
    1999-02-25 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACERTEC (EDSTONE) LIMITED

Previous names
ACERTEC LTD - 2006-04-21
DE FACTO 762 LIMITED - 1999-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACERTEC (EDSTONE) LIMITED
    Info
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    Registered number 03721268
    International House Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 1999-02-25 and dissolved on 2020-10-13 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • ACERTEC (EDSTONE) LIMITED
    S
    Registered number 3721268
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-08
    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
© 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.