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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
    Sword, John David
    Company Director born in January 1943
    Individual (38 offsprings)
    Officer
    1999-03-29 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Company Director
    Individual (38 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Cook, Jonathan Charles
    Director born in March 1958
    Individual (100 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Roache, David John
    Director born in December 1950
    Individual (41 offsprings)
    Officer
    1999-09-28 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 4
    Hayhurst, Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Kerr Muir, James Rodier
    Director born in March 1941
    Individual (35 offsprings)
    Officer
    2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2009-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2007-06-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Lang, Hugh Montgomerie
    Company Director born in November 1932
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2006-04-15
    OF - Director → CIF 0
  • 12
    Leefe, Simon Neville Arden
    Venture Capitalist born in April 1965
    Individual (28 offsprings)
    Officer
    1999-03-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 15
    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, 1237 offsprings)
    Officer
    1999-02-25 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1999-02-25 ~ 1999-03-29
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACERTEC LIMITED

Period: 2009-07-22 ~ 2018-09-15
Company number: 03721271
Registered names
ACERTEC LIMITED - Dissolved 03721268
ACERTEC PLC - 2009-07-22 03721268
DE FACTO 764 LIMITED - 1999-03-25 03150877... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ACERTEC LIMITED
    Info
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2009-07-22
    DE FACTO 764 LIMITED - 2009-07-22
    Registered number 03721271
    C/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 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 March 2026 and licensed under the Open Government Licence v3.0.