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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
Active 4
  • 1
    Acedo, Michael Fernando
    Born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Waida, Christian
    Born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Duvall, John Sprigg
    Controller born in January 1956
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Harrison, Simon David
    Svp, Fast Growth Markets born in July 1970
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Brinkmann, Arndt Gerald
    Senior Counsel born in March 1971
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Tye, Peter Francis
    It Manager born in February 1953
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Pettifor, Mark Andrew
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Ravenscroft, Lisa Kathryn
    Hr Manager born in June 1970
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Keating, Jonathan David
    Gxs Head Of Sales For Europe born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Oakley, Denise April
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Parsons, Ian Robert
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 14
    Chahal, Jaspal
    Lawyer born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Hunter, Bruce
    Business Executive born in August 1948
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Broch, Annemette
    Manager Commercial born in January 1965
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Morgan, Brian John
    Business Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 18
    Symmons, Robert Alan
    Finance Manager born in February 1964
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-05-01 ~ 2015-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ACQUISITION U.K. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACQUISITION U.K. LIMITED
    Info
    Registered number 04619483
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ACQUISITION U.K. LIMITED
    S
    Registered number 04619483
    icon of address420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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