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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 3
  • 1
    Hawkin, Matthew Richard
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressInternational House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Roache, David John
    Company Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Davies, John Graeme
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Kynaston, Stephen Lloyd
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 4
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 5
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Christopher Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Macleod, Gregory Ian
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Hussey, David Gordon
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    Hussey, David Gordon
    Company Director born in July 1948
    Individual (2 offsprings)
    icon of calendar 2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-18 ~ 2005-05-04
    PE - Director → CIF 0
    2005-03-18 ~ 2005-05-04
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-03-18 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

ACERTEC UK LIMITED

Previous name
DE FACTO 1233 LIMITED - 2005-09-30
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
    icon of addressAcertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire TF1 7LL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ACERTEC UK LIMITED
    S
    Registered number 5398699
    icon of addressInternational 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
Active 1
  • ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    icon of addressInternational House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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