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
    Duchen, Theodore Sam
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
  • 2
    Davies, Mark Lloyd
    Cfo born in September 1981
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    DIAMOND INSURE BIDCO LIMITED - 2024-09-10
    Courtyard Suite, Hatton Garden, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lyritzis, Sotiris Theodoros Fivos
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2010-06-14 ~ 2010-06-21
    OF - director → CIF 0
  • 2
    Mr Bruce Roger Evans
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 3
    Sikkens, Han
    Investment Professional born in February 1978
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2019-05-20
    OF - director → CIF 0
    Mr Han Sikkens
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Peter Chung
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 5
    Carrruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2018-03-01
    OF - director → CIF 0
    Mr James Maxwell Carruthers
    Born in November 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Theodore Sam Duchen
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Walter German Kortschak
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 8
    Collins, Scott Charles
    Managing Director born in June 1965
    Individual (7 offsprings)
    Officer
    2010-06-14 ~ 2019-05-20
    OF - director → CIF 0
    Mr Scott Charles Collins
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 9
    Mcdonald, David
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2024-07-01
    OF - director → CIF 0
    Mr David Mcdonald
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Martin Joseph Mannion
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Thomas Scott Roberts
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 12
    Wood, Jonathan Paul
    Lawyer born in July 1972
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ 2010-06-14
    OF - director → CIF 0
  • 13
    Courtyard Suite, Hatton Garden, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ 2024-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Courtyard Suite, 100 Hatton Garden, London, England
    Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ 2024-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Courtyard Suite, Hatton Garden, London, England
    Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ 2024-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTURIS GROUP LIMITED

Previous name
SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ACTURIS GROUP LIMITED
    Info
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Registered number 07278867
    Courtyard Suite 100 Hatton Garden, London EC1N 8NX
    Private Limited Company incorporated on 2010-06-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ACTURIS GROUP LIMITED
    S
    Registered number 07278867
    100, Hatton Garden, London, England, EC1N 8NX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUMMIT PARTNERS SPV 1 LIMITED - 2010-07-21
    Courtyard Suite 100 Hatton Garden, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.