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 3
  • 1
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, Mark
    Director born in May 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    OF - Director → CIF 0
    Davis, Mark
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MASTERHUNTER LIMITED - 2001-05-02
    icon of address1, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Dennison, Steven Christopher
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Bird, James Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Jay Lee
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Evans, Angela
    Company Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-07-25
    OF - Director → CIF 0
    Evans, Angela
    Director born in July 1958
    Individual
    icon of calendar 2007-07-01 ~ 2016-07-15
    OF - Director → CIF 0
    Evans, Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 5
    Evans, Neil Royston
    Haulage Contractor born in October 1955
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Nugent, Richard Howell
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Frankish, David
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-04-27
    OF - Director → CIF 0
  • 9
    Edwards, Huw Llewelyn
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2017-09-29
    OF - Director → CIF 0
    Edwards, Huw Llewelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 10
    A.C.T. CONTROL SOLUTIONS LIMITED - now
    ROTORPEARL LIMITED - 2005-07-19
    icon of addressN R Evans Logistics, Llwyn-yr-eos, Parc Menter, Cross Hands, Llanelli, Dyfed
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-08-01
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.C.T. CONTROL SOLUTIONS LIMITED

Previous name
ROTORPEARL LIMITED - 2005-07-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • A.C.T. CONTROL SOLUTIONS LIMITED
    Info
    ROTORPEARL LIMITED - 2005-07-19
    Registered number 04416362
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2022-12-16 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • ACT CONTROL SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressN R Evans Logistics, Llwyn-yr-eos, Parc Menter, Cross Hands, Llanelli, Dyfed, SA14 6RA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROTORPEARL LIMITED - 2005-07-19
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    CIF 1 - Secretary → ME

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.