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
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    2009-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-09-28 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 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
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    2006-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Lang, Hugh Montgomerie
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-04-15
    OF - Director → CIF 0
  • 8
    Kerr Muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Youens, Michael Arthur
    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
  • 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
    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
  • 12
    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 LIMITED

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

  • ACERTEC LIMITED
    Info
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.