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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 28
  • 1
    South, Caroline Samantha
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Oliver Ian David
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2016-11-29 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Oliver Ian David Clark
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 3
    Bland, Philip Anthony
    Insurance Broker born in September 1934
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Mr Bruce Roger Evans
    Born in March 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Bhatia, Shailesh
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Shailesh Bhatia
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 6
    Liebenberg, Cristo Ferro
    Director Of Companies born in October 1934
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Mr Scott Charles Collins
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Duchen, Theodore Sam
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Mr Theodore Sam Duchen
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mcdonald, David
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2000-08-22 ~ 2024-07-01
    OF - Director → CIF 0
    Mcdonald, David
    Company Director
    Individual (12 offsprings)
    Officer
    2000-08-22 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr David Mcdonald
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Stuart, Thomas Edward Walter, Dr
    Insurer Development Director born in April 1975
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Thomas Edward Walter Stuart
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 11
    Parra, Hayden
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Hayden Parra
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 12
    Goddard, Anthony Peter
    Born in April 1978
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Goddard
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 13
    Racov, Achiezer
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    De Ferry, Simon
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Mark Lloyd
    Born in September 1981
    Individual (29 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Mccracken, Jeff
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Jeff Mccracken
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 17
    Ronaldson, Simon Bryan Shaw
    Sales And Marketing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2007-11-21 ~ 2008-11-10
    OF - Director → CIF 0
  • 19
    Lorimer, Jim
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jim Lorimer
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 20
    Pitman, Brian Ivor, Sir
    Company Director born in December 1931
    Individual (19 offsprings)
    Officer
    2000-08-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 21
    Kretzschmar, Justin William
    General Manager born in July 1971
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Mr Peter Chung
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Mr Thomas Scott Roberts
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    Mr Walter German Kortschak
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 27
    ACTURIS INTERNATIONAL LIMITED
    - now 07278844
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    100, Hatton Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2000-05-19 ~ 2000-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTURIS LIMITED

Period: 2001-03-06 ~ now
Company number: 03998084
Registered names
ACTURIS LIMITED - now
HAMSARD 2193 LIMITED - 2000-08-22 03998067... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ACTURIS LIMITED
    Info
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2001-03-06
    Registered number 03998084
    Courtyard Suite, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.