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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 7
  • 1
    Burr, Lorraine
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Williams, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Evason, Andrew Frank, Dr
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
    Dr Andrew Frank Evason
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Haws, Helen Louise
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Haws, David Richard, Dr
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2009-02-03 ~ now
    OF - Director → CIF 0
    Dr David Richard Haws
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mitchell, Alan
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    AION BIDCO LIMITED
    13850199
    25, Victoria Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ 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
parent relation
Company in focus

ACTICA HOLDINGS LIMITED

Period: 2009-02-03 ~ now
Company number: 06808510
Registered name
ACTICA HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ACTICA HOLDINGS LIMITED
    Info
    Registered number 06808510
    4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey GU2 7RF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • ACTICA HOLDINGS LIMITED
    S
    Registered number 06808510
    4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTICA CONSULTING LIMITED
    03396854
    4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2022-04-01 ~ now
    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.