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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Acton, Kevin John

    Related profiles found in government register
  • Acton, Kevin John
    British accountant born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Kevin John
    British chartered accountant born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28b Highbury Hill, London, N5 1AL

      IIF 3
  • Acton, Kevin John
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 4 IIF 5

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6
  • Acton, Kevin John
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, England

      IIF 7 IIF 8 IIF 9

    • icon of address 5, New Street Square, London, England, EC4A 3TW, England

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Gresham House Plc, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 15

    • icon of address Gresham House Plc, 5 New Street Square, London, EC4A 3TW, England

      IIF 16

    • icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 17 IIF 18
  • Acton, Kevin John
    British finance director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Kevin John
    born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Knightsbridge, London, SW1X 7LY

      IIF 59

    • icon of address 5, Cheapside, London, EC2V 6AA, England

      IIF 60
  • Mr Kevin John Acton
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Cheapside, London, EC2V 6AA, England

      IIF 61
child relation
Offspring entities and appointments
Active 49
  • 1
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    DE FACTO 2187 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 34 - Director → ME
  • 4
    SILENTDOME LIMITED - 1999-08-04
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address 5 New Street Square, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 6
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 5 New Street Square, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 19 - Director → ME
  • 10
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 57 - Director → ME
  • 12
    DE FACTO 2196 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 48 - Director → ME
  • 13
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 43 - Director → ME
  • 14
    ACQCO STORE LIMITED - 2020-02-24
    GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 5 New Street Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED - 2020-08-28
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED - 2019-12-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 56 - Director → ME
  • 17
    GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 23 - Director → ME
  • 18
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 28 - Director → ME
  • 19
    FIM FOREST FUNDS GENERAL PARTNER LIMITED - 2020-10-29
    icon of address 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,111 GBP2023-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 16 - Director → ME
  • 20
    AITCHESSE LIMITED - 2017-01-12
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 47 - Director → ME
  • 21
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 20 - Director → ME
  • 24
    FIM INITIAL PARTNER LIMITED - 2020-09-04
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    icon of address 5 New Street Square, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 10 - Director → ME
  • 25
    DE FACTO 2186 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 39 - Director → ME
  • 26
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    icon of address 5 New Street Square, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 44 - Director → ME
  • 27
    ACQCO STORE LIMITED - 2017-11-08
    icon of address 5 New Street Square, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 58 - Director → ME
  • 28
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 53 - Director → ME
  • 29
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 4 - Director → ME
  • 30
    DE FACTO 2197 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 5 - Director → ME
  • 32
    DE FACTO 2198 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 22 - Director → ME
  • 34
    DE FACTO 2188 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 55 - Director → ME
  • 35
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
    icon of address 5 New Street Square, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,426 GBP2022-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 11 - Director → ME
  • 36
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
    icon of address 5 New Street Square, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,485 GBP2022-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 14 - Director → ME
  • 37
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 6 - Director → ME
  • 38
    FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-04
    icon of address 5 New Street Square, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    19,636 GBP2023-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 12 - Director → ME
  • 39
    DE FACTO 2190 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 54 - Director → ME
  • 40
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
    icon of address 5 New Street Square, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 13 - Director → ME
  • 41
    CORYLUS CAPITAL LLP - 2018-01-03
    icon of address 5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 43
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 44
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 35 - Director → ME
  • 45
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 31 - Director → ME
  • 46
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 30 - Director → ME
  • 47
    CLIPHOLD LIMITED - 2000-09-26
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 7 - Director → ME
  • 48
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    icon of address 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 32 - Director → ME
  • 49
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 29 - Director → ME
Ceased 11
  • 1
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2013-05-29
    IIF 1 - Director → ME
  • 2
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2013-05-29
    IIF 2 - Director → ME
  • 3
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-11 ~ 2022-11-16
    IIF 27 - Director → ME
  • 4
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2022-11-16
    IIF 21 - Director → ME
  • 5
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2025-03-26
    IIF 41 - Director → ME
  • 6
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
    icon of address 28 Highbury Hill, London
    Active Corporate (10 parents)
    Equity (Company account)
    27,049 GBP2025-01-31
    Officer
    icon of calendar 2006-11-01 ~ 2010-05-28
    IIF 3 - Director → ME
  • 7
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    DE FACTO 2195 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 40 - Director → ME
  • 8
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2025-03-26
    IIF 42 - Director → ME
  • 9
    icon of address Verde, 10 Bressenden Place, London, England
    Active Corporate (56 parents)
    Officer
    icon of calendar 2015-04-06 ~ 2016-11-02
    IIF 59 - LLP Member → ME
  • 10
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    DE FACTO 2189 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 50 - Director → ME
  • 11
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    DE FACTO 2192 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.