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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.

Jump to: Company in focus, Offsprings
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

    • 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

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

      IIF 43

    • 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

    • 27, Knightsbridge, London, SW1X 7LY

      IIF 59
  • 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 60
  • Acton, Kevin John
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cheapside, London, EC2V 6AA, England

      IIF 61
child relation
Offspring entities and appointments 60
  • 1
    3I EUROPE PLC
    02817344
    1 Knightsbridge, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-20 ~ 2013-05-29
    IIF 40 - Director → ME
  • 2
    3I NORDIC PLC
    04166374
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-20 ~ 2013-05-29
    IIF 41 - Director → ME
  • 3
    AITCHESSE LIMITED
    - now 09536358 SC232893
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 24 - Director → ME
  • 4
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    COCKENZIE STORAGE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED
    - 2023-01-11 11007306 11876997, 11007494
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED
    - 2019-03-07 11007306 07378392, 07378395, 11007494
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 47 - Director → ME
  • 6
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 14 - Director → ME
  • 7
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 51 - Director → ME
  • 8
    FIM ENERGY LIMITED
    09607910
    5 New Street Square, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 44 - Director → ME
  • 9
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Active Corporate (20 parents, 30 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 27 - Director → ME
  • 10
    FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
    SC334714 06442210, SC342456, 09571328... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Officer
    2018-05-21 ~ now
    IIF 23 - Director → ME
  • 11
    FIM WINDFARMS GENERAL PARTNER 2 LIMITED
    07637230 06442210, SC342456, SC334714... (more)
    5 New Street Square, London, England, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 12
    GRESHAM HOUSE (GENERAL PARTNER) LIMITED
    SC534694 SO307497
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 1 - Director → ME
  • 13
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED
    - 2018-07-17 11007108
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 9 - Director → ME
  • 14
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 32 - Director → ME
  • 15
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 22 - 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
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 17 - 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
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 8 - Director → ME
  • 18
    GRESHAM HOUSE CLIMATE TRANSITION LIMITED
    13778845
    5 New Street Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 19
    GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED
    - now 11876997 11007306, 11007494
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2020-08-28 11876997
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED
    - 2019-12-20 11876997
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 58 - Director → ME
  • 20
    GRESHAM HOUSE DEVCO LIMITED
    - now 11006671
    GRESHAM HOUSE ENERGY VCT 1 LIMITED
    - 2019-01-17 11006671
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 6 - Director → ME
  • 21
    GRESHAM HOUSE DEVCO PIPELINE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED
    - 2023-01-11 11007494 11876997, 11007306
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED
    - 2019-03-07 11007494 07378392, 07378395, 11007306
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 46 - Director → ME
  • 22
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 10 - Director → ME
  • 23
    GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
    - now 06615249
    FIM FOREST FUNDS GENERAL PARTNER LIMITED
    - 2020-10-29 06615249
    5 New Street Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    4,211 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 39 - Director → ME
  • 24
    GRESHAM HOUSE FORESTRY LIMITED
    - now SC232893 09536358
    AITCHESSE LIMITED - 2017-01-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-02-22 ~ now
    IIF 21 - Director → ME
  • 25
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 25 - Director → ME
  • 26
    GRESHAM HOUSE HOUSING LIMITED
    10853753
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 7 - Director → ME
  • 27
    GRESHAM HOUSE INFRASTRUCTURE LIMITED
    10854131
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 4 - 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
    5 New Street Square, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 33 - Director → ME
  • 29
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 16 - Director → ME
  • 30
    GRESHAM HOUSE LIMITED
    - now 00000871 13963583, 09536363
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 13963583, 09536363
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 19 - Director → ME
  • 31
    GRESHAM HOUSE NEW ENERGY LIMITED
    - now 11015094 10853880
    ACQCO STORE LIMITED
    - 2017-11-08 11015094 10853880
    5 New Street Square, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 35 - Director → ME
  • 32
    GRESHAM HOUSE O&M SERVICES LIMITED
    13963583 00000871, 09536363
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 28 - Director → ME
  • 33
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 2 - Director → ME
  • 34
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 20 - Director → ME
  • 35
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 3 - Director → ME
  • 36
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 26 - Director → ME
  • 37
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
    11007041
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ now
    IIF 5 - Director → ME
  • 38
    GRESHAM HOUSE SERVICES LIMITED
    - now 09536363 00000871, 13963583
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ now
    IIF 30 - 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
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    6,722 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 34 - 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
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,787 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 38 - Director → ME
  • 41
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 31 - Director → ME
  • 42
    GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
    - now 09461251
    FIM TIMBERLAND GENERAL PARTNER LIMITED
    - 2020-09-04 09461251
    5 New Street Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    27,119 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 36 - Director → ME
  • 43
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ now
    IIF 29 - Director → ME
  • 44
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
    - now 09571328
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED
    - 2020-09-04 09571328 06442210, SC342456, SC334714... (more)
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 37 - Director → ME
  • 45
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 54 - Director → ME
  • 46
    HAZEL CAPITAL LLP
    - now OC420225 OC327915, 06343627
    CORYLUS CAPITAL LLP
    - 2018-01-03 OC420225 OC327915
    5 New Street Square, London
    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
    28 Highbury Hill, London
    Active Corporate (47 parents)
    Equity (Company account)
    27,049 GBP2025-01-31
    Officer
    2006-11-01 ~ 2010-05-28
    IIF 42 - Director → ME
  • 48
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 53 - Director → ME
  • 49
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 50 - Director → ME
  • 50
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2025-03-26
    IIF 55 - 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
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 49 - 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
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 15 - Director → ME
  • 53
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2016-06-24 ~ now
    IIF 13 - Director → ME
  • 54
    OAKTREE CAPITAL MANAGEMENT (UK) LLP
    OC363917 03592405
    Verde, 10 Bressenden Place, London, England
    Active Corporate (128 parents)
    Officer
    2015-04-06 ~ 2016-11-02
    IIF 59 - 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
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 57 - Director → ME
  • 56
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-24 ~ 2024-07-29
    IIF 56 - Director → ME
  • 57
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 12 - Director → ME
  • 58
    TRADERISKS LIMITED
    - now 04042506
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 18 - 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
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 48 - Director → ME
  • 60
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2016-06-24 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.