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
    Davis, Mark
    Director born in May 1972
    Individual (65 offsprings)
    Officer
    2016-07-14 ~ dissolved
    OF - Director → CIF 0
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (35 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    MASTERHUNTER LIMITED - 2001-05-02
    1, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Evans, Neil Royston
    Haulage Contractor born in October 1955
    Individual
    Officer
    2002-10-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Nugent, Richard Howell
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Huw Llewelyn
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2017-09-29
    OF - Director → CIF 0
    Edwards, Huw Llewelyn
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 4
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (23 offsprings)
    Officer
    2019-07-09 ~ 2020-04-27
    OF - Director → CIF 0
  • 5
    Bird, James Robert
    Chartered Accountant
    Individual
    Officer
    2005-07-26 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 6
    Frankish, David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Dennison, Steven Christopher
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Edwards, Jay Lee
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2016-07-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Evans, Angela
    Company Secretary born in July 1958
    Individual
    Officer
    2002-10-04 ~ 2005-07-25
    OF - Director → CIF 0
    Evans, Angela
    Director born in July 1958
    Individual
    2007-07-01 ~ 2016-07-15
    OF - Director → CIF 0
    Evans, Angela
    Company Secretary
    Individual
    Officer
    2002-10-04 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-10-04
    PE - Nominee Director → CIF 0
  • 12
    A.C.T. CONTROL SOLUTIONS LIMITED - now
    ROTORPEARL LIMITED - 2005-07-19
    N 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
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
    C/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
    N 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
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-08-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.