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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 15
  • 1
    Velasco, Armand Francois
    Business Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    Mallet, Catherine Marcelle Helene
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Christopher Paul
    Electrical Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Desmoulins, Christian
    General Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Calmels, Jean Francois Daniel
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Peltier, Guy
    Executive Manager born in August 1948
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Pech, Louis Armand Jean
    - born in April 1934
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Pech, Jean-louis Raymond Achille
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Jean-louis Achille Pech
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Carter, Christopher Andrew
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Neave, Michael
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2012-09-30
    OF - Director → CIF 0
    Neave, Michael
    Finance Manager
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    De Saintignon, Eric
    Operational Manager born in February 1966
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-01-12
    OF - Director → CIF 0
  • 12
    Turner, Clare Marie
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Viatge, Alain Jean Michel
    Corporate Secretary born in February 1958
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-03-21 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 15
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1994-03-21 ~ 1994-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIA (UK) LIMITED

Period: 1994-04-05 ~ now
Company number: 02910867
Registered names
ACTIA (UK) LIMITED - now
BAYSEND LIMITED - 1994-04-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ACTIA (UK) LIMITED
    Info
    BAYSEND LIMITED - 1994-04-05
    Registered number 02910867
    Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys SY16 4LE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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