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
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2011-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Davies, John Graeme
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 2008-06-09
    OF - Director → CIF 0
    Sword, John David
    Company Director
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Youens, Michael Arthur
    Secretary
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Leefe, Simon Neville Arden
    Venture Capitalist born in April 1965
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 6
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Cribb, Nicholas Stephen
    Individual
    Officer
    2004-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-05-14 ~ 1999-05-24
    PE - Nominee Director → CIF 0
    1999-05-14 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 9
    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
    1999-05-14 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACERTEC MANAGEMENT LIMITED

Previous name
DE FACTO 767 LIMITED - 1999-05-21
Standard Industrial Classification
7499 - Non-trading Company

  • ACERTEC MANAGEMENT LIMITED
    Info
    DE FACTO 767 LIMITED - 1999-05-21
    Registered number 03771062
    Harlescott Lane, Shrewsbury, Shropshire SY1 3AS
    Private Limited Company incorporated on 1999-05-14 and dissolved on 2013-07-08 (14 years 1 month). 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.