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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
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Baker, Simon
    Accountant
    Individual (26 offsprings)
    Officer
    2008-10-17 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2010-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Pasquiers, Henri
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Wemaere, Franck
    Cfo born in February 1955
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Mirville, Thierry
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-06-30
    OF - Director → CIF 0
    Mirville, Thierry Noel
    Cfo Vinci Energies Sa born in June 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Angles, Bruno
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 8
    Le Brun, Patrick
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Butcher, Rachael Eden
    Individual (25 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Dayre, Jean-marie
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Rooney, Peter John
    Electrical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Blogg, Kevin Paul
    Accountant
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 14
    Mohr, Gerard
    General Manager Cgtie born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-10-11
    OF - Director → CIF 0
  • 15
    Peguet, Christian
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 16
    Huillard, Xavier Marie Philippe
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Dorsner, Guy Louis Denis
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 18
    Le Brouster, Jean Yves
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Le Maistre, Philippe
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Gangloff, Thierry Yves Roger
    Manager Financial Accounting Vinci Energies Sa born in October 1951
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 21
    De Almeida, Julio Manuel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 22
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Meignie, Yves
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Burley, Philip Lawrence
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1998-09-25 ~ 2001-04-07
    OF - Director → CIF 0
  • 25
    Smethurst, Geoffrey Brian
    Individual (55 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-20
    OF - Secretary → CIF 0
  • 26
    Mantz, Patrice
    Finance Director born in July 1952
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2015-02-28
    OF - Director → CIF 0
    Mantz, Patrice
    Cfo Vinci Energies Uk & Roi born in July 1952
    Individual (7 offsprings)
    2018-05-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Chatin, Thierry
    Finance And Administrative Director born in June 1963
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 28
    Toutain, Stepane
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    2015-02-28 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    1992-07-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 30
    Hunter, Andrew
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 32
    Mason, David Llewellyn
    Director born in February 1955
    Individual (25 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-15
    OF - Director → CIF 0
  • 33
    Moulis, Georges Adrien
    Director Gtie born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1994-06-22
    OF - Director → CIF 0
  • 34
    Deletang, Bruno William Rene
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 35
    Latour, Bernard Jean Claude
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 36
    Laval, Daniel Robert Pierre
    Engineer born in October 1956
    Individual (12 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-12-14
    OF - Director → CIF 0
  • 37
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 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
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 1 month). 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    FORD SYSTEMS LIMITED
    - now 02904483
    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
    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
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.