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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 37
  • 1
    Rolland, Herve
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Dayre, Jean-marie
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Baker, Simon
    Individual (26 offsprings)
    Officer
    2008-10-17 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 4
    Angles, Bruno
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Ziyat, Rochdi
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2010-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-20
    OF - Secretary → CIF 0
  • 7
    Pasquiers, Henri
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Laval, Daniel Robert Pierre
    Born in October 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Le Maistre, Philippe
    Born in January 1940
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Blogg, Kevin Paul
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 11
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    1992-07-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 12
    Gangloff, Thierry Yves Roger
    Born in October 1951
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 13
    Chatin, Thierry
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 14
    Deletang, Bruno William Rene
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Mason, David Llewellyn
    Born in February 1955
    Individual (25 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-15
    OF - Director → CIF 0
  • 16
    Toutain, Stepane
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2018-02-23
    OF - Director → CIF 0
  • 17
    Dorsner, Guy Louis Denis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 18
    Le Brun, Patrick
    Born in January 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Rooney, Peter John
    Born in December 1945
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Hunter, Andrew
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Moulis, Georges Adrien
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1994-06-22
    OF - Director → CIF 0
  • 22
    Mirville, Thierry
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-06-30
    OF - Director → CIF 0
    Mirville, Thierry Noel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    De Almeida, Julio Manuel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 24
    Le Brouster, Jean Yves
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 25
    Burley, Philip Lawrence
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2001-04-07
    OF - Director → CIF 0
  • 26
    Mohr, Gerard
    Born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Huillard, Xavier Marie Philippe
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 28
    Mantz, Patrice
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2015-02-28
    OF - Director → CIF 0
    2018-05-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Latour, Bernard Jean Claude
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 30
    Peguet, Christian
    Born in September 1942
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 31
    Meignie, Yves
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Wemaere, Franck
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 33
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 34
    Dedat, Ayyub
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Dedat, Ayyub
    Individual (41 offsprings)
    Officer
    2010-04-21 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 35
    Butcher, Rachael Eden
    Individual (25 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 36
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 37
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTEMIUM UK LIMITED

Period: 2015-04-02 ~ now
Company number: 00065493
Registered names
ACTEMIUM UK LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Related profiles found in government register
  • ACTEMIUM UK LIMITED
    Info
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2015-04-02
    GTIE UNITED KINGDOM PLC - 2015-04-02
    LEE BEESLEY PLC - 2015-04-02
    LEE BEESLEY DERITEND PLC - 2015-04-02
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 2015-04-02
    Registered number 00065493
    1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1900-03-28 (126 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • ACTEMIUM UK LTD
    S
    Registered number 65493
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 1 CIF 2 CIF 3
  • ACTEMIUM UK LTD
    S
    Registered number 65493
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    FORD SYSTEMS LIMITED
    - now 02904483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HAROLD F.WARD LIMITED
    00266362
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    - now 02511931 00065493
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LEE BEESLEY HOLDINGS LIMITED
    - now 01234891
    BRENTMOUNT LIMITED - 1980-12-31
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    OMEXOM UK LIMITED
    - now 00376835
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TWYVER LIMITED
    - now 01559207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    6th Floor Bank House, Cherry Street, Birningham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TWYVER SWITCHGEAR LIMITED
    - now 00937921 01008876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.