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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
Active 4
  • 1
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macleod, Gregory Ian
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hussey, David Gordon
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Youens, Michael Arthur
    Company Secretary born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
    Youens, Michael Arthur
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Kynaston, Stephen Lloyd
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Lang, Hugh Montgomerie
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2006-04-15
    OF - Director → CIF 0
  • 6
    Kerr Muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Leefe, Simon Neville Arden
    Venture Capitalist born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-02-25 ~ 1999-03-29
    PE - Nominee Director → CIF 0
    1999-02-25 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-02-25 ~ 1999-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACERTEC LIMITED

Previous names
DE FACTO 764 LIMITED - 1999-03-25
ACERTEC PLC - 2009-07-22
ACERTEC HOLDINGS LIMITED - 2006-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • ACERTEC LIMITED
    Info
    DE FACTO 764 LIMITED - 1999-03-25
    ACERTEC PLC - 1999-03-25
    ACERTEC HOLDINGS LIMITED - 1999-03-25
    Registered number 03721271
    icon of addressC/o Mercer & Hole, Fleet Place House 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2018-09-15 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.