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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Acton, Kevin John

child relation
Offspring entities and appointments 60
  • 1
    3I EUROPE PLC
    02817344
    Active Corporate (31 parents)
    Officer
    2008-08-20 ~ 2013-05-29
    IIF 1 - Director → ME
  • 2
    3I NORDIC PLC
    04166374
    Active Corporate (18 parents)
    Officer
    2008-08-20 ~ 2013-05-29
    IIF 2 - Director → ME
  • 3
    AITCHESSE LIMITED
    - now 09536358 SC232893
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 36 - Director → ME
  • 4
    CHARTERMET LIMITED
    03807128
    Dissolved Corporate (16 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 5
    COCKENZIE STORAGE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED
    - 2023-01-11 11007306 11007494... (more)
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED
    - 2019-03-07 11007306 07378392... (more)
    Active Corporate (11 parents)
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 14 - Director → ME
  • 6
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 21 - Director → ME
  • 7
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    Dissolved Corporate (16 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 8
    FIM ENERGY LIMITED
    09607910
    Dissolved Corporate (6 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 9
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Active Corporate (20 parents, 36 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 40 - Director → ME
  • 10
    FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
    SC334714 06442210... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 35 - Director → ME
  • 11
    FIM WINDFARMS GENERAL PARTNER 2 LIMITED
    07637230 09571328... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-21 ~ dissolved
    IIF 52 - Director → ME
  • 12
    GRESHAM HOUSE (GENERAL PARTNER) LIMITED
    SC534694 SO307497... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 3 - Director → ME
  • 13
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED
    - 2018-07-17 11007108
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 13 - Director → ME
  • 14
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 58 - Director → ME
  • 15
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 34 - Director → ME
  • 16
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
    - now 09536397 10853880
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 30 - Director → ME
  • 17
    GRESHAM HOUSE CARRY WAREHOUSING LIMITED
    - now 10853880 09536397
    ACQCO STORE LIMITED
    - 2020-02-24 10853880 11015094
    GRESHAM HOUSE NEW ENERGY LIMITED
    - 2017-11-08 10853880 11015094
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 12 - Director → ME
  • 18
    GRESHAM HOUSE CLIMATE TRANSITION LIMITED
    13778845
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 59 - Director → ME
  • 19
    GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED
    - now 11876997 11007306... (more)
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2020-08-28 11876997
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED
    - 2019-12-20 11876997
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 20
    GRESHAM HOUSE DEVCO LIMITED
    - now 11006671
    GRESHAM HOUSE ENERGY VCT 1 LIMITED
    - 2019-01-17 11006671
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 10 - Director → ME
  • 21
    GRESHAM HOUSE DEVCO PIPELINE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED
    - 2023-01-11 11007494 11007306... (more)
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED
    - 2019-03-07 11007494 07378395... (more)
    Active Corporate (9 parents)
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 8 - Director → ME
  • 22
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 15 - Director → ME
  • 23
    GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
    - now 06615249
    FIM FOREST FUNDS GENERAL PARTNER LIMITED
    - 2020-10-29 06615249
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 50 - Director → ME
  • 24
    GRESHAM HOUSE FORESTRY LIMITED
    - now SC232893 09536358
    AITCHESSE LIMITED - 2017-01-12
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 33 - Director → ME
  • 25
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 38 - Director → ME
  • 26
    GRESHAM HOUSE HOUSING LIMITED
    10853753
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 11 - Director → ME
  • 27
    GRESHAM HOUSE INFRASTRUCTURE LIMITED
    10854131
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 7 - Director → ME
  • 28
    GRESHAM HOUSE INITIAL PARTNER LIMITED
    - now 09461250
    FIM INITIAL PARTNER LIMITED
    - 2020-09-04 09461250
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 44 - Director → ME
  • 29
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 26 - Director → ME
  • 30
    GRESHAM HOUSE LIMITED
    - now 00000871 09536363... (more)
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 55 - Director → ME
  • 31
    GRESHAM HOUSE NEW ENERGY LIMITED
    - now 11015094 10853880
    ACQCO STORE LIMITED
    - 2017-11-08 11015094 10853880
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 46 - Director → ME
  • 32
    GRESHAM HOUSE O&M SERVICES LIMITED
    13963583 09536363... (more)
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 56 - Director → ME
  • 33
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 4 - Director → ME
  • 34
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 31 - Director → ME
  • 35
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 5 - Director → ME
  • 36
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 39 - Director → ME
  • 37
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
    11007041
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ now
    IIF 9 - Director → ME
  • 38
    GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED
    - now 09536363
    GRESHAM HOUSE SERVICES LIMITED
    - 2025-11-25 09536363 13963583... (more)
    DE FACTO 2188 LIMITED - 2015-10-22
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ now
    IIF 42 - Director → ME
  • 39
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - now 09817571 09817580
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - 2020-07-03 09817571 09817580
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 45 - Director → ME
  • 40
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - now 09817580 09817571
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - 2020-07-03 09817580 09817571
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 49 - Director → ME
  • 41
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 57 - Director → ME
  • 42
    GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
    - now 09461251
    FIM TIMBERLAND GENERAL PARTNER LIMITED
    - 2020-09-04 09461251
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 47 - Director → ME
  • 43
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 41 - Director → ME
  • 44
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
    - now 09571328
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED
    - 2020-09-04 09571328 07637230... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 48 - Director → ME
  • 45
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 28 - Director → ME
  • 46
    HAZEL CAPITAL LLP
    - now OC420225 OC327915... (more)
    CORYLUS CAPITAL LLP
    - 2018-01-03 OC420225 OC327915
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
    - now 02576787
    OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
    Active Corporate (49 parents)
    Officer
    2006-11-01 ~ 2010-05-28
    IIF 6 - Director → ME
  • 48
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 27 - Director → ME
  • 49
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    Dissolved Corporate (14 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 50
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 29 - Director → ME
  • 51
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    Dissolved Corporate (17 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 52
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 22 - Director → ME
  • 53
    NEWTON ESTATE LIMITED
    03738397
    Active Corporate (13 parents)
    Officer
    2016-06-24 ~ now
    IIF 18 - Director → ME
  • 54
    OAKTREE CAPITAL MANAGEMENT (UK) LLP
    OC363917 03592405
    Active Corporate (141 parents)
    Officer
    2015-04-06 ~ 2016-11-02
    IIF 53 - LLP Member → ME
  • 55
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 37 - Director → ME
  • 56
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 32 - Director → ME
  • 57
    SECURITY CHANGE LIMITED
    00767444
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 17 - Director → ME
  • 58
    TRADERISKS LIMITED
    - now 04042506
    CLIPHOLD LIMITED - 2000-09-26
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 54 - Director → ME
  • 59
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    Dissolved Corporate (13 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 19 - Director → ME
  • 60
    WOLDEN ESTATES LIMITED
    01716615
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ now
    IIF 16 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.