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
    Monahan, Marc David
    Vp Of Finance born in October 1968
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2010-03-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Weightman, Michael
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2007-09-04
    OF - director → CIF 0
  • 2
    Prollins, Michael James
    Director born in November 1961
    Individual
    Officer
    2003-08-27 ~ 2007-09-04
    OF - director → CIF 0
  • 3
    Marsella, Alessandro
    Vp Finance Emea born in July 1961
    Individual (4 offsprings)
    Officer
    2007-09-04 ~ 2010-12-31
    OF - director → CIF 0
    Marsella, Alessandro
    Vp Finance Emea
    Individual (4 offsprings)
    Officer
    2007-09-04 ~ 2010-03-30
    OF - secretary → CIF 0
  • 4
    Turner, Rowena
    Legal Manager born in November 1962
    Individual
    Officer
    2007-09-04 ~ 2007-10-01
    OF - director → CIF 0
  • 5
    Heslop, Julie
    Individual
    Officer
    2003-08-27 ~ 2007-09-04
    OF - secretary → CIF 0
  • 6
    Wood, Gregory Scott
    Cfo born in September 1958
    Individual
    Officer
    2010-04-01 ~ 2012-06-08
    OF - director → CIF 0
  • 7
    Berquist, Thomas Peter
    Financial Executive born in April 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-09-11
    OF - director → CIF 0
  • 8
    Postle, David
    Director born in January 1969
    Individual
    Officer
    2004-07-05 ~ 2007-09-04
    OF - director → CIF 0
  • 9
    Warnock, Neil Francis
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2007-09-04
    OF - director → CIF 0
  • 10
    Mosher, Richard
    Vp General Counsel born in November 1968
    Individual
    Officer
    2009-09-11 ~ 2009-12-04
    OF - director → CIF 0
  • 11
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-01 ~ 2003-08-27
    PE - nominee-director → CIF 0
  • 12
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-08-01 ~ 2003-08-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIAN SOLUTIONS LIMITED

Previous names
LUMINARY SOLUTIONS LIMITED - 2011-09-21
DIRECTUS LIMITED - 2003-09-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ACTIAN SOLUTIONS LIMITED
    Info
    LUMINARY SOLUTIONS LIMITED - 2011-09-21
    DIRECTUS LIMITED - 2003-09-08
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.