logo
explain how to read the page

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 5
  • 1
    Ficheur, Benoit Pierre Henri
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Inna, Kaushal
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Henry Ellis
    Director born in February 1988
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Duchen, Theodore Sam
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACTURIS WORLDWIDE LIMITED

Period: 2024-09-10 ~ now
Company number: 15772330
Registered names
ACTURIS WORLDWIDE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTURIS WORLDWIDE LIMITED
    Info
    DIAMOND INSURE TOPCO LIMITED - 2024-09-10
    Registered number 15772330
    Courtyard Suite, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-11 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • ACTURIS WORLDWIDE LIMITED
    S
    Registered number 15772330
    Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTURIS MIDCO LIMITED
    - now 15772393
    DIAMOND INSURE MIDCO LIMITED
    - 2024-09-10 15772393 15772453
    Courtyard Suite, 100 Hatton Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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