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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.

Parent entities and officers
Active 5
  • 1
    Van Der Vord, Scott
    Born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dedat, Ayyub
    Born in November 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Deletang, Bruno William Rene
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Mason, David Llewellyn
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-08-15
    OF - Director → CIF 0
  • 3
    Gangloff, Thierry Yves Roger
    Manager Financial Accounting Vinci Energies Sa born in October 1951
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Baker, Simon
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 5
    Le Brun, Patrick
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Meignie, Yves
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Dorsner, Guy Louis Denis
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Mohr, Gerard
    General Manager Cgtie born in September 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
  • 9
    Wemaere, Franck
    Cfo born in February 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Rooney, Peter John
    Electrical Engineer born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mantz, Patrice
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2015-02-28
    OF - Director → CIF 0
    Mantz, Patrice
    Cfo Vinci Energies Uk & Roi born in July 1952
    Individual
    icon of calendar 2018-05-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Peguet, Christian
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Latour, Bernard Jean Claude
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Laval, Daniel Robert Pierre
    Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Mirville, Thierry
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-06-30
    OF - Director → CIF 0
    Mirville, Thierry Noel
    Cfo Vinci Energies Sa born in June 1966
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Le Maistre, Philippe
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Clayton, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 18
    Chatin, Thierry
    Finance And Administrative Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 19
    Angles, Bruno
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Smethurst, Geoffrey Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-20
    OF - Secretary → CIF 0
  • 21
    Toutain, Stepane
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2015-02-28 ~ 2018-02-23
    OF - Director → CIF 0
  • 22
    Burley, Philip Lawrence
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-04-07
    OF - Director → CIF 0
  • 23
    Rolland, Herve
    Cfo born in December 1971
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Mills, Gerald Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 25
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Huillard, Xavier Marie Philippe
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Dayre, Jean-marie
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 28
    Le Brouster, Jean Yves
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2012-05-28
    OF - Director → CIF 0
  • 29
    Dedat, Ayyub
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 30
    Blogg, Kevin Paul
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 31
    Pasquiers, Henri
    Finance Director born in February 1970
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 32
    De Almeida, Julio Manuel
    Born in October 1966
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 33
    Moulis, Georges Adrien
    Director Gtie born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTEMIUM UK LIMITED

Previous names
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
GTIE UNITED KINGDOM PLC - 2003-08-11
LEE BEESLEY DERITEND PLC - 2001-03-22
LEE BEESLEY PLC - 2002-01-04
VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
Standard Industrial Classification
43210 - Electrical Installation
Related profiles found in government register
  • ACTEMIUM UK LIMITED
    Info
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    GTIE UNITED KINGDOM PLC - 1990-03-27
    LEE BEESLEY DERITEND PLC - 1990-03-27
    LEE BEESLEY PLC - 1990-03-27
    VINCI ENERGIES UNITED KINGDOM PLC - 1990-03-27
    VINCI ENERGIES UNITED KINGDOM LIMITED - 1990-03-27
    Registered number 00065493
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1900-03-28 (125 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ACTEMIUM UK LTD
    S
    Registered number 65493
    icon of address2050 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
Active 7
  • 1
    GLOBALDATE LIMITED - 1994-05-27
    GTIE OP-TECH LIMITED - 2004-12-10
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRENTMOUNT LIMITED - 1980-12-31
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
    icon of address2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    icon of address6th Floor Bank House, Cherry Street, Birningham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.