logo
explain how to read the page

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 9
  • 1
    Goddard, Anthony Peter
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Shailesh
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark Lloyd
    Born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    South, Caroline Samantha
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Duchen, Theodore Sam
    Born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Parra, Hayden
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 7
    De Ferry, Simon
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Mccracken, Jeff
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 9
    SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    icon of address100, Hatton Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mr Anthony Peter Goddard
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bruce Roger Evans
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Walter German Kortschak
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Scott Charles Collins
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Shailesh Bhatia
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2001-03-28 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Stuart, Thomas Edward Walter, Dr
    Insurer Development Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Thomas Edward Walter Stuart
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 8
    Pitman, Brian Ivor, Sir
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 9
    Mr Theodore Sam Duchen
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Kretzschmar, Justin William
    General Manager born in July 1971
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Clark, Oliver Ian David
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Oliver Ian David Clark
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Hayden Parra
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 13
    Racov, Achiezer
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Ronaldson, Simon Bryan Shaw
    Sales And Marketing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Mcdonald, David
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2024-07-01
    OF - Director → CIF 0
    Mcdonald, David
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr David Mcdonald
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    Mr Jeff Mccracken
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Thomas Scott Roberts
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Mr Peter Chung
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Dodd, Michael Patrick
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-11-10
    OF - Director → CIF 0
  • 21
    Lorimer, Jim
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jim Lorimer
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 22
    Bland, Philip Anthony
    Insurance Broker born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 23
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Director → CIF 0
  • 24
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-05-19 ~ 2000-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTURIS LIMITED

Previous names
RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
HAMSARD 2193 LIMITED - 2000-08-22
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
    icon of addressCourtyard Suite, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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