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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 15
  • 1
    Dennison, Steven Christopher
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2016-07-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Evans, Angela
    Company Secretary born in July 1958
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2005-07-25
    OF - Director → CIF 0
    Evans, Angela
    Director born in July 1958
    Individual (4 offsprings)
    2007-07-01 ~ 2016-07-15
    OF - Director → CIF 0
    Evans, Angela
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 3
    Evans, Neil Royston
    Haulage Contractor born in October 1955
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Bird, James Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Frankish, David
    Director born in April 1954
    Individual (16 offsprings)
    Officer
    2016-07-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Davis, Mark
    Director born in May 1972
    Individual (54 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Edwards, Huw Llewelyn
    Finance Director born in February 1961
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2017-09-29
    OF - Director → CIF 0
    Edwards, Huw Llewelyn
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 8
    Nugent, Richard Howell
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2005-07-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Edwards, Jay Lee
    Director born in November 1978
    Individual (19 offsprings)
    Officer
    2016-07-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (50 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Zarin, Heath Brian
    Finance born in December 1975
    Individual (37 offsprings)
    Officer
    2019-07-09 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-15 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-15 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 14
    ACT CONTROL SOLUTIONS LIMITED
    A.C.T. CONTROL SOLUTIONS LIMITED - now 04416362
    ROTORPEARL LIMITED - 2005-07-19
    N R Evans Logistics, Llwyn-yr-eos, Parc Menter, Cross Hands, Llanelli, Dyfed
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 15
    N R EVANS (HOLDINGS) LIMITED
    - now 04069121
    MASTERHUNTER LIMITED - 2001-05-02
    1, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.C.T. CONTROL SOLUTIONS LIMITED

Period: 2005-07-19 ~ 2022-12-16
Company number: 04416362
Registered names
A.C.T. CONTROL SOLUTIONS LIMITED - Dissolved
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 1
  • 1
    A.C.T. CONTROL SOLUTIONS LIMITED
    - now 04416362
    ROTORPEARL LIMITED - 2005-07-19
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.