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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 11
  • 1
    Franklin, Neil Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Neil Charles Franklin
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-09-17 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, David John
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Acland, Alison
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2024-08-01
    OF - Director → CIF 0
    Alison Acland
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2017-08-29 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cutler, Peter Harald Robert
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2024-08-01
    OF - Director → CIF 0
    Cutler, Peter Harald Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Peter Harald Robert Cutler
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    JGL BIDCO 7 LIMITED
    14954306 13513228... (more)
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACF HOLDINGS LIMITED

Period: 2004-09-17 ~ now
Company number: 05234150
Registered name
ACF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACF HOLDINGS LIMITED
    Info
    Registered number 05234150
    5th Floor Cavendish House, Breeds Place, Hastings, East Sussex TN34 3AA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ACF HOLDINGS LIMITED
    S
    Registered number 05234150
    5th Floor, Cavendish House, Breeds Place, Hastings, England, TN34 3AA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
    02811031
    5th Floor Cavendish House, Breeds Place, Hastings, East Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.