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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 30
  • 1
    Mirville, Thierry
    Financial Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Laval, Daniel Robert Pierre
    Engineer born in October 1956
    Individual (12 offsprings)
    Officer
    1992-06-09 ~ 2000-10-16
    OF - Director → CIF 0
    Laval, Daniel Robert Pierre
    Director born in October 1956
    Individual (12 offsprings)
    2000-12-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Mills, Gerald Keith
    Chartered Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2002-01-16
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    1991-08-06 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    Rolland, Herve
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Welsh, Robert Ian
    Electrical Engineer born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 6
    Mantz, Patrice
    Finance Director born in July 1952
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Dorsner, Guy Louis Denis
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Baker, Simon
    Chartered Accountant born in March 1964
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    OF - Director → CIF 0
    Baker, Simon
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 9
    Rooney, Peter John
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Wemaere, Franck
    Cfo born in February 1955
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 11
    Clayton, Paul Anthony
    Company Secretary born in September 1966
    Individual (22 offsprings)
    Officer
    2007-09-24 ~ 2008-06-02
    OF - Director → CIF 0
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Blogg, Kevin Paul
    Accountant born in February 1961
    Individual (28 offsprings)
    Officer
    2001-12-04 ~ 2007-08-03
    OF - Director → CIF 0
    Blogg, Kevin Paul
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 13
    Riaz, Aamir
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Woolley, Barrie Lyndon James
    Born in January 1972
    Individual (1 offspring)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
  • 15
    Meignie, Yves
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Deletand, Bruno William Rene
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 17
    Hurley, Desmond Francis
    Electrical Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2020-11-17
    OF - Director → CIF 0
  • 18
    Pasquiers, Henri
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-01-02
    OF - Director → CIF 0
  • 19
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2010-12-31 ~ 2020-11-17
    OF - Director → CIF 0
  • 20
    Webb, David Charles
    Quality Manager born in July 1939
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 21
    Mohr, Gerard
    Company Director born in September 1955
    Individual (7 offsprings)
    Officer
    1992-11-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 22
    Hills, David Philip
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2000-08-02 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Dedat, Ayyub
    Individual (39 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Chatin, Thierry
    Finance And Administrative Director born in June 1963
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 25
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (35 offsprings)
    Officer
    2018-12-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 26
    Hutchinson, Christopher Mark
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ 2019-07-22
    OF - Director → CIF 0
  • 27
    Watkins, Richard Henry
    Individual (11 offsprings)
    Officer
    ~ 1991-06-14
    OF - Secretary → CIF 0
  • 28
    Dayre, Jean-marie
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2000-12-13
    OF - Director → CIF 0
  • 29
    Burley, Philip Lawrence
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2001-04-07
    OF - Director → CIF 0
  • 30
    ACTEMIUM UK LIMITED - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED

Period: 1991-05-16 ~ now
Company number: 02511931
Registered names
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED - now 00065493
SPEED 414 LIMITED - 1990-07-19 02909641... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    Info
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1991-05-16
    Registered number 02511931
    T1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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