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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 24
  • 1
    Bone, Michael
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    1998-07-14 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Spring, Liam
    Company Secretary/Director born in August 1970
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2017-11-30
    OF - Director → CIF 0
    Spring, Liam
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 3
    Carolan, Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Tobin, Keith Martin
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Alan
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2015-02-13 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Freer, Mark
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Price, Charles John Spencer
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Foulkes, Christopher Jon
    Managing Director Industrial Services born in June 1967
    Individual (7 offsprings)
    Officer
    2015-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Bone, Janet Mary
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 10
    Best, Russell Richard
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Read, Keith Ivor
    Businessman born in June 1935
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Sibson, Lucinda
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 13
    O'connor, Tom
    Finance Director born in January 1965
    Individual (58 offsprings)
    Officer
    2017-06-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Walsh, Brian
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 15
    Kelly, Brian
    Director born in January 1977
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Lucey, Sean
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Delany, Sandra
    Individual (15 offsprings)
    Officer
    2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 18
    Cross, Malcolm Anthony
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Corkery, Sean
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    O'donnell, Barry
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-08-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'donnell, Barry
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 21
    Forster, Ian Edward
    Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2018-02-08
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-23 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
  • 23
    ACTAVO (UK) LIMITED
    - now 04013621
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-23 ~ 1998-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTAVO (P.D.C.) LIMITED

Period: 2016-01-05 ~ now
Company number: 03585908
Registered names
ACTAVO (P.D.C.) LIMITED - now
TEXTSMART LIMITED - 1998-10-20
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • ACTAVO (P.D.C.) LIMITED
    Info
    P.D.C. UTILITY SERVICES LTD - 2016-01-05
    P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED - 2016-01-05
    TEXTSMART LIMITED - 2016-01-05
    Registered number 03585908
    11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.