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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 15
  • 1
    Smith, Mark John
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sword, John David
    Company Director born in January 1943
    Individual (38 offsprings)
    Officer
    2005-05-04 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Hawkin, Matthew Richard
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Jonathan Charles
    Director born in March 1958
    Individual (100 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Roache, David John
    Company Director born in December 1950
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Company Director
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 6
    Hayhurst, Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 7
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2009-06-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2009-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Davies, John Graeme
    Company Secretary
    Individual (54 offsprings)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Fisher, Christopher Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (50 offsprings)
    Officer
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Hussey, David Gordon
    Director born in June 1948
    Individual (53 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (53 offsprings)
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    STADCO AUTOMOTIVE LIMITED
    07163622
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-03-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-03-18 ~ 2005-05-04
    OF - Director → CIF 0
    2005-03-18 ~ 2005-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACERTEC UK LIMITED

Period: 2005-09-30 ~ now
Company number: 05398699
Registered names
ACERTEC UK LIMITED - now
DE FACTO 1233 LIMITED - 2005-09-30 05433921... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACERTEC UK LIMITED
    Info
    DE FACTO 1233 LIMITED - 2005-09-30
    Registered number 05398699
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire TF1 7LL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ACERTEC UK LIMITED
    S
    Registered number 5398699
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.