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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 16
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Leefe, Simon Neville Arden
    Venture Capitalist born in April 1965
    Individual (28 offsprings)
    Officer
    1999-03-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 3
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (97 offsprings)
    Officer
    2009-01-01 ~ 2013-06-11
    OF - Director → CIF 0
  • 4
    Hussey, David Gordon
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Hayhurst, Michael
    Individual (29 offsprings)
    Officer
    2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 6
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Roache, David John
    Born in December 1950
    Individual (49 offsprings)
    Officer
    1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Cribb, Nicholas Stephen
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 9
    Sword, John David
    Born in January 1943
    Individual (116 offsprings)
    Officer
    1999-03-29 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Individual (116 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Morriss, Andrew Stuart
    Born in December 1947
    Individual (29 offsprings)
    Officer
    2009-06-24 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Youens, Arthur Michael
    Born in October 1939
    Individual (27 offsprings)
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
    Youens, Michael Arthur
    Individual (27 offsprings)
    Officer
    2000-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 12
    Smith, Mark John
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Macleod, Gregory Ian
    Born in February 1960
    Individual (58 offsprings)
    Officer
    2011-02-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1999-02-25 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 15
    ACERTEC UK LIMITED
    - now 05398699
    DE FACTO 1233 LIMITED - 2005-09-30
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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, 1498 offsprings)
    Officer
    1999-02-25 ~ 1999-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACERTEC (EDSTONE) LIMITED

Period: 2006-04-21 ~ 2020-10-13
Company number: 03721268
Registered names
ACERTEC (EDSTONE) LIMITED - Dissolved
DE FACTO 762 LIMITED - 1999-03-18 03647343... (more)
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 - 2006-04-21
    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 status of the company number 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 1
  • 1
    ACERTEC ENGINEERING LIMITED
    - now 00555532
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.