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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 34
  • 1
    Deehan, Paul
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2001-08-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Sehnaoui, Tarek
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Travers, Edward Hamilton
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 4
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (42 offsprings)
    Officer
    2000-05-25 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Sun, Charles Chaochao
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 7
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2024-08-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 8
    Aldridge, Mark Ewart
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2001-12-22 ~ 2004-12-02
    OF - Director → CIF 0
  • 9
    Cresswell, Richard Tom
    Born in August 1947
    Individual (46 offsprings)
    Officer
    2002-05-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Murray, Patrick
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Kettle, Christopher
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    OF - Director → CIF 0
  • 13
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 14
    AimÉ, Franck
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Vermersch, Stéphane
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Nicholas, Anthony
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 17
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2001-02-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Peel, Graham Shane
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    Green, Claire-jayne
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Evans, Thomas Edward
    Born in October 1987
    Individual (71 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 21
    Rushton, Clive
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 22
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Morris, Phillip James
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 24
    Taylor, Robert John
    Born in July 1957
    Individual (46 offsprings)
    Officer
    2023-03-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 25
    Pearson, Ben
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2000-05-26 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 26
    Taylor, Keith Wilhall
    Born in May 1948
    Individual (43 offsprings)
    Officer
    2000-05-25 ~ 2003-04-03
    OF - Director → CIF 0
  • 27
    Conger, Hamdi
    Born in October 1951
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2004-12-02
    OF - Director → CIF 0
  • 28
    Baumann, Christopher John
    Born in July 1957
    Individual (28 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 29
    Legge, Robert Andrew
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 30
    De Baynast De Septfontaines, Matthieu
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 31
    Patrier, Frederic Marc Noel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Frederic Marc Noel Patrier
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2000-02-29 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 33
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2000-02-29 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 34
    AKTRION HOLDINGS
    AKTRION HOLDINGS LIMITED - now 05246035
    PINCO 2209 LIMITED - 2005-07-19
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    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
parent relation
Company in focus

AKTRION GROUP LIMITED

Period: 2000-06-19 ~ now
Company number: 03936590
Registered names
AKTRION GROUP LIMITED - now
AKTRION LIMITED - 2000-06-19
MEAUJO (466) LIMITED - 2000-03-23 04316123... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKTRION GROUP LIMITED
    Info
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-06-19
    MEAUJO (466) LIMITED - 2000-06-19
    Registered number 03936590
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • AKTRION GROUP
    S
    Registered number 3936590
    1, Hawksworth Road, Central Park, Telford, England, TF2 9TU
    Limited Company in England & Wales, England
    CIF 1
  • AKTRION GROUP
    S
    Registered number 3936590
    Pemberton House, Stafford Park 1, Telford, England, TF3 3BD
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    - now 03458202
    Q E LIMITED - 2001-11-29
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AKTRION PLUS LIMITED
    - now 04111250
    MEAUJO (519) LIMITED - 2001-01-17
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    AKTRION TRUSTEES LIMITED
    - now 03982641
    MEAUJO (487) LIMITED - 2000-10-27
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    META MANAGEMENT SERVICES (NORTH) LTD.
    03460687 03460684
    Pemberton House, Stafford Court Stafford Park 1, Telford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    META MANAGEMENT SERVICES (SOUTH) LTD.
    03460684 03460687
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    OCS INTEGRATED SOLUTIONS LIMITED - now
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED
    - 2023-11-27 SC142990
    META MANAGEMENT SERVICES LIMITED
    - 2019-02-15 SC142990
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    Q E CONSULTANCY LIMITED
    03729600
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    Q E INTERNATIONAL LIMITED
    03236531
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    Q E RECRUITMENT LIMITED
    03458190
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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