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

    • 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

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 4 IIF 5

    • 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

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 7 IIF 8 IIF 9

    • 5, New Street Square, London, England, EC4A 3TW, England

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16

    • 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

    • 27, Knightsbridge, London, SW1X 7LY

      IIF 59

    • 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

    • 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
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 49 - director → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - director → ME
  • 3
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 34 - director → ME
  • 4
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 37 - director → ME
  • 5
    5 New Street Square, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 17 - director → ME
  • 6
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 9 - director → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Officer
    2018-05-21 ~ now
    IIF 8 - director → ME
  • 8
    5 New Street Square, London, England, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 18 - director → ME
  • 9
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 19 - director → ME
  • 10
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 26 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 57 - director → ME
  • 12
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 48 - director → ME
  • 13
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 43 - director → ME
  • 14
    ACQCO STORE LIMITED - 2020-02-24
    GRESHAM HOUSE NEW ENERGY LIMITED - 2017-11-08
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 25 - director → ME
  • 15
    5 New Street Square, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 56 - director → ME
  • 17
    GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 37 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 23 - director → ME
  • 18
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 28 - director → ME
  • 19
    FIM FOREST FUNDS GENERAL PARTNER LIMITED - 2020-10-29
    5 New Street Square, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,111 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 16 - director → ME
  • 20
    AITCHESSE LIMITED - 2017-01-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 47 - director → ME
  • 21
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 51 - director → ME
  • 22
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 24 - director → ME
  • 23
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    5 New Street Square, London, England, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-05-21 ~ now
    IIF 10 - director → ME
  • 25
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 39 - director → ME
  • 26
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 44 - director → ME
  • 27
    ACQCO STORE LIMITED - 2017-11-08
    5 New Street Square, London, England, England
    Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 58 - director → ME
  • 28
    5 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 53 - director → ME
  • 29
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 4 - director → ME
  • 30
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 45 - director → ME
  • 31
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    IIF 5 - director → ME
  • 32
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 52 - director → ME
  • 33
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-11 ~ now
    IIF 22 - director → ME
  • 34
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 55 - director → ME
  • 35
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,426 GBP2022-12-31
    Officer
    2018-05-21 ~ now
    IIF 11 - director → ME
  • 36
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03
    5 New Street Square, London, England, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,485 GBP2022-12-31
    Officer
    2018-05-21 ~ now
    IIF 14 - director → ME
  • 37
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-13 ~ now
    IIF 6 - director → ME
  • 38
    FIM TIMBERLAND GENERAL PARTNER LIMITED - 2020-09-04
    5 New Street Square, London, England, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    19,636 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 12 - director → ME
  • 39
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 54 - director → ME
  • 40
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED - 2020-09-04
    5 New Street Square, London, England, England
    Corporate (7 parents)
    Officer
    2018-05-21 ~ now
    IIF 13 - director → ME
  • 41
    CORYLUS CAPITAL LLP - 2018-01-03
    5 New Street Square, London
    Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    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
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 35 - director → ME
  • 45
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 31 - director → ME
  • 46
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 30 - director → ME
  • 47
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    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
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 32 - director → ME
  • 49
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 29 - director → ME
Ceased 11
  • 1
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2013-05-29
    IIF 1 - director → ME
  • 2
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    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
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 41 - director → ME
  • 6
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
    28 Highbury Hill, London
    Corporate (10 parents)
    Equity (Company account)
    18,603 GBP2024-01-31
    Officer
    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
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    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
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 42 - director → ME
  • 9
    Verde, 10 Bressenden Place, London, England
    Corporate (56 parents)
    Officer
    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
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    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
    5 New Street Square, London, England
    Corporate (5 parents)
    Officer
    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.