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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 14
  • 1
    Weightman, Michael
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Warnock, Neil Francis
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Marsella, Alessandro
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2007-09-04 ~ 2010-12-31
    OF - Director → CIF 0
    Marsella, Alessandro
    Individual (10 offsprings)
    Officer
    2007-09-04 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Wood, Gregory Scott
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 5
    Monahan, Marc David
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Prollins, Michael James
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2003-08-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Mosher, Richard
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Berquist, Thomas Peter
    Financial Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Heslop, Julie
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 10
    Turner, Rowena
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Postle, David
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2007-09-04
    OF - Director → CIF 0
  • 12
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 2599 offsprings)
    Officer
    2003-08-01 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2010-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1770 offsprings)
    Officer
    2003-08-01 ~ 2003-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIAN SOLUTIONS LIMITED

Period: 2011-09-21 ~ 2013-10-15
Company number: 04854134
Registered names
ACTIAN SOLUTIONS LIMITED - Dissolved
DIRECTUS LIMITED - 2003-09-08
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ACTIAN SOLUTIONS LIMITED
    Info
    LUMINARY SOLUTIONS LIMITED - 2011-09-21
    DIRECTUS LIMITED - 2011-09-21
    Registered number 04854134
    Lacon House, 84 Theobalds Road, London WC1X 8RW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2013-10-15 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.