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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

Mr Kevin John Acton

    Related profiles found in government register
  • 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 1
  • 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 4
  • 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 5 IIF 6

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

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 60

    • 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 50 - Director → ME
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 39 - 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 35 - 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 38 - 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 18 - 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 10 - 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 9 - 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 19 - 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 20 - 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, 10 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 27 - 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 58 - 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 49 - 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 44 - 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 26 - 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 16 - 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 57 - 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 24 - 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 29 - 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 17 - 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 48 - 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 52 - 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 25 - 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 21 - 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 11 - 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 40 - 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 45 - 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 59 - 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 54 - 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 5 - 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 46 - 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 6 - 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 53 - 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 23 - 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 56 - 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 12 - 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 15 - 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 7 - 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 13 - 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 55 - 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 14 - 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 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - 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 37 - 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 34 - Director → ME
  • 44
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    KINGBOARD LIMITED - 1992-04-06
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    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 36 - Director → ME
  • 45
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 32 - 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 31 - 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 8 - 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 33 - 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 30 - 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 2 - 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 3 - 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 (4 parents)
    Officer
    icon of calendar 2017-10-11 ~ 2022-11-16
    IIF 28 - 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 22 - 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 42 - 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 4 - 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 41 - Director → ME
  • 8
    DE FACTO 2194 LIMITED - 2015-10-22
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2025-03-26
    IIF 43 - Director → ME
  • 9
    icon of address Verde, 10 Bressenden Place, London, England
    Active Corporate (52 parents)
    Officer
    icon of calendar 2015-04-06 ~ 2016-11-02
    IIF 60 - 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 51 - 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 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.