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
Individuals in focus
Acton, Kevin John
- British born in September 1977
Acton, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 1107, Cheapside, London, EC2V 6DN, England
IIF 2 IIF 328b Highbury Hill, London, N5 1AL
IIF 45, Cheapside, London, EC2V 6AA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)5, New Street Square, London, EC4A 3TW
IIF 11 IIF 12 IIF 13 (more)(less)5, New Street Square, London, EC4A 3TW, England
IIF 17 IIF 18 IIF 19 (more)(less)5, New Street Square, London, England, EC4A 3TW, England
IIF 29 IIF 30 IIF 31 (more)(less)Gresham House Plc, 5 New Street Square, London, EC4A 3TW, England
IIF 35
- British accountant born in September 1977
Acton, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Acton, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1977
Acton, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1977
Acton, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies27, Knightsbridge, London, SW1X 7LY
IIF 53
- British born in September 1977
Acton, Kevin John
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Kevin John Acton
Resident in United Kingdom
Registered addresses and corresponding companies5, Cheapside, London, EC2V 6AA, England
IIF 60
- born in September 1977
Acton, Kevin John
Resident in England
Registered addresses and corresponding companies5, Cheapside, London, EC2V 6AA, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
60
- 1
3I EUROPE PLC
028173441 Knightsbridge, London, United KingdomActive Corporate (31 parents)Officer2008-08-20 ~ 2013-05-29IIF 36 - Director → ME - 2
3I NORDIC PLC
041663741 Knightsbridge, London, United KingdomActive Corporate (18 parents)Officer2008-08-20 ~ 2013-05-29IIF 37 - Director → ME - 3
- 4
CHARTERMET LIMITED
038071285 New Street Square, LondonDissolved Corporate (16 parents)Officer2016-06-24 ~ dissolvedIIF 46 - Director → ME - 5COCKENZIE STORAGE LIMITED - now5 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2017-10-11 ~ 2022-11-16IIF 41 - Director → ME
- 6
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
008743385 New Street Square, LondonActive Corporate (14 parents, 2 offsprings)Officer2016-06-24 ~ nowIIF 15 - Director → ME - 7SILENTDOME LIMITED - 1999-08-045 New Street Square, LondonDissolved Corporate (16 parents)Officer2016-06-24 ~ dissolvedIIF 45 - Director → ME
- 8
FIM ENERGY LIMITED
096079105 New Street Square, London, England, EnglandDissolved Corporate (6 parents)Officer2018-05-21 ~ dissolvedIIF 38 - Director → ME - 9FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-155 New Street Square, London, EnglandActive Corporate (20 parents, 30 offsprings)Officer2018-05-21 ~ nowIIF 26 - Director → ME
- 10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 22 - Director → ME
- 115 New Street Square, London, England, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2018-05-21 ~ dissolvedIIF 39 - Director → ME
- 12C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 6 offsprings)Officer2017-11-16 ~ nowIIF 1 - Director → ME
- 13
- 14
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875 New Street Square, London, United KingdomActive Corporate (34 parents, 19 offsprings)Officer2016-06-24 ~ nowIIF 58 - Director → ME - 15DE FACTO 2196 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2016-06-24 ~ nowIIF 21 - Director → ME
- 16
- 17
- 18
GRESHAM HOUSE CLIMATE TRANSITION LIMITED
137788455 New Street Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2021-12-02 ~ dissolvedIIF 59 - Director → ME - 19
- 20
- 21GRESHAM HOUSE DEVCO PIPELINE LIMITED - now5 New Street Square, London, United KingdomActive Corporate (9 parents)Officer2017-10-11 ~ 2022-11-16IIF 40 - Director → ME
- 22WATLINGTON INVESTMENTS LIMITED - 2016-02-105 New Street Square, LondonActive Corporate (12 parents, 2 offsprings)Officer2016-06-24 ~ nowIIF 11 - Director → ME
- 23
- 24
- 25DE FACTO 2184 LIMITED - 2015-10-145 New Street Square, London, EnglandActive Corporate (11 parents, 51 offsprings)Officer2016-06-24 ~ nowIIF 24 - Director → ME
- 26
GRESHAM HOUSE HOUSING LIMITED
108537535 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2017-07-06 ~ nowIIF 8 - Director → ME - 27
GRESHAM HOUSE INFRASTRUCTURE LIMITED
108541315 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-06 ~ nowIIF 5 - Director → ME - 28
- 29DE FACTO 2186 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Officer2016-06-24 ~ nowIIF 17 - Director → ME
- 30GRESHAM HOUSE ESTATE PLC - 1982-09-155 New Street Square, London, EnglandActive Corporate (31 parents, 11 offsprings)Officer2016-06-06 ~ nowIIF 55 - Director → ME
- 31
- 325 New Street Square, London, EnglandActive Corporate (5 parents)Officer2022-03-08 ~ nowIIF 56 - Director → ME
- 33
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
105040725 New Street Square, London, EnglandActive Corporate (5 parents)Officer2016-11-30 ~ nowIIF 2 - Director → ME - 34DE FACTO 2197 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Officer2016-06-24 ~ nowIIF 19 - Director → ME
- 35
GRESHAM HOUSE PRIVATE WEALTH LIMITED
105041525 New Street Square, London, EnglandActive Corporate (5 parents)Officer2016-11-30 ~ nowIIF 3 - Director → ME - 36DE FACTO 2198 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Officer2016-06-24 ~ nowIIF 25 - Director → ME
- 37
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
110070415 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2017-10-11 ~ nowIIF 6 - Director → ME - 38DE FACTO 2188 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (10 parents)Officer2016-06-24 ~ nowIIF 28 - Director → ME
- 39
- 40
- 41
- 42
- 43DE FACTO 2190 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (9 parents)Officer2016-06-24 ~ nowIIF 27 - Director → ME
- 445 New Street Square, London, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 33 - Director → ME
- 45GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03 09536311DE FACTO 2191 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Officer2016-06-24 ~ 2025-03-26IIF 48 - Director → ME - 465 New Street Square, LondonActive Corporate (2 parents)Officer2017-12-06 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2017-12-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 47OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-1528 Highbury Hill, LondonActive Corporate (49 parents)Officer2006-11-01 ~ 2010-05-28IIF 4 - Director → ME
- 48KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05 09536430DE FACTO 2195 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Officer2016-06-24 ~ 2024-07-29IIF 47 - Director → ME - 49FIRST GRESHAM PENSION FUND LIMITED - 2003-04-245 New Street Square, LondonDissolved Corporate (14 parents)Officer2016-06-24 ~ dissolvedIIF 44 - Director → ME
- 50MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03 09536403DE FACTO 2194 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Officer2016-06-24 ~ 2025-03-26IIF 49 - Director → ME - 51WESTER DEANS PROPERTIES LIMITED - 1991-09-18DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-255 New Street Square, LondonDissolved Corporate (17 parents)Officer2016-06-24 ~ dissolvedIIF 43 - Director → ME
- 52THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29KINGBOARD LIMITED - 1992-04-06SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-315 New Street Square, LondonActive Corporate (15 parents, 4 offsprings)Officer2016-06-24 ~ nowIIF 16 - Director → ME
- 53
NEWTON ESTATE LIMITED
037383975 New Street Square, LondonActive Corporate (13 parents)Officer2016-06-24 ~ nowIIF 14 - Director → ME - 54
- 55OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05 09536377DE FACTO 2189 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Officer2016-06-24 ~ 2024-07-29IIF 51 - Director → ME - 56RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05 09536321DE FACTO 2192 LIMITED - 2015-10-225 New Street Square, London, EnglandActive Corporate (14 parents)Officer2016-06-24 ~ 2024-07-29IIF 50 - Director → ME - 57
SECURITY CHANGE LIMITED
007674445 New Street Square, LondonActive Corporate (11 parents, 9 offsprings)Officer2016-06-24 ~ nowIIF 13 - Director → ME - 58CLIPHOLD LIMITED - 2000-09-265 New Street Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2021-07-28 ~ nowIIF 54 - Director → ME
- 59
- 60
WOLDEN ESTATES LIMITED
017166155 New Street Square, LondonActive Corporate (14 parents)Officer2016-06-24 ~ nowIIF 12 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.