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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 born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 42
  • Acton, Kevin John
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45
  • 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
    DE FACTO 2187 LIMITED - 2015-10-22
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 52 - 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 14 - 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 51 - 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 44 - 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 27 - 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 23 - 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 45 - Director → ME
  • 9
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 1 - 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, 11 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 32 - 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 22 - Director → ME
  • 13
    DE FACTO 2193 LIMITED - 2015-10-22
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 17 - 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 8 - 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 43 - Director → ME
  • 16
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED - 2019-12-20
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED - 2020-08-28
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 58 - 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, 13 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 6 - 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 10 - 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)
    4,211 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 39 - 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, 2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 21 - 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 25 - 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 7 - 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 4 - Director → ME
  • 24
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    FIM INITIAL PARTNER LIMITED - 2020-09-04
    icon of address 5 New Street Square, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 33 - 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 16 - 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, 9 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 19 - 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 35 - 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 28 - 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 2 - 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 20 - 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 3 - 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 26 - 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 5 - 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 30 - 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)
    6,722 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 34 - 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)
    6,787 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 38 - 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 31 - 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)
    27,119 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 36 - 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 29 - 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 37 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - 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 50 - 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 49 - 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 15 - Director → ME
  • 45
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 13 - 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 12 - Director → ME
  • 47
    CLIPHOLD LIMITED - 2000-09-26
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 18 - Director → ME
  • 48
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    icon of address 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 48 - 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 11 - 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 40 - Director → ME
  • 2
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2013-05-29
    IIF 41 - Director → ME
  • 3
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-11 ~ 2022-11-16
    IIF 47 - Director → ME
  • 4
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
    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 46 - 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 54 - 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 42 - Director → ME
  • 7
    DE FACTO 2195 LIMITED - 2015-10-22
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 53 - 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 55 - Director → ME
  • 9
    icon of address Verde, 10 Bressenden Place, London, England
    Active Corporate (51 parents)
    Officer
    icon of calendar 2015-04-06 ~ 2016-11-02
    IIF 59 - LLP Member → ME
  • 10
    DE FACTO 2189 LIMITED - 2015-10-22
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 57 - Director → ME
  • 11
    DE FACTO 2192 LIMITED - 2015-10-22
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2024-07-29
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.