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 2
  • 1
    Glencross, Ian Michael
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Jamie Andrew
    Chief Finance Officer born in May 1971
    Individual (45 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Sless, Jeremy Joseph
    Business Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-12-05
    OF - Director → CIF 0
    Sless, Jeremy Joseph
    Business Consultant
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 2
    Boyce, Timothy James
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Johnston, William H
    Businessman born in January 1953
    Individual
    Officer
    2008-12-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Muttram, William James
    Publisher born in June 1957
    Individual
    Officer
    2011-11-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Whayman, Stuart Mark
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Witherspoon, Mark
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Robinson, Peter Martyn
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Dunning, Ian Anthony
    Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Horsnall, Lindsey Langton
    Co Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 10
    Antoneck, Richard
    Businessman born in July 1972
    Individual
    Officer
    2008-12-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Jones, Hugh
    Businessman born in November 1969
    Individual
    Officer
    2008-12-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Malkin, James Maurice
    Businessman born in July 1948
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-02-03
    OF - Director → CIF 0
  • 13
    Taylor, Malcolm
    Businessman born in December 1959
    Individual
    Officer
    2008-12-05 ~ 2011-11-01
    OF - Director → CIF 0
    Taylor, Malcolm
    Individual
    Officer
    2008-12-05 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 14
    Horsnall, Philip
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    2003-11-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 15
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-09-06 ~ 2003-01-17
    PE - Secretary → CIF 0
  • 16
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-09-06 ~ 2003-01-17
    PE - Director → CIF 0
parent relation
Company in focus

ACCUITY SOLUTIONS UK LIMITED

Previous names
04528474 LIMITED - 2010-11-23
WAKECO (209) LIMITED - 2003-02-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ACCUITY SOLUTIONS UK LIMITED
    Info
    04528474 LIMITED - 2010-11-23
    WAKECO (209) LIMITED - 2003-02-07
    Registered number 04528474
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    Private Limited Company incorporated on 2002-09-06 and dissolved on 2018-10-16 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • ACCUITY SOLUTIONS UK LIMITED
    S
    Registered number 4528474
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CB.NET LIMITED - 2009-10-13
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.