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 4
  • 1
    Bond, Sarah Caroline
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert John
    Company Director born in June 1957
    Individual (23 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Patrier, Frederic Marc Noel
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 4
    AKTRION HOLDINGS LIMITED - now
    PINCO 2209 LIMITED - 2005-07-19
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Kettle, Christopher
    Company Director born in February 1960
    Individual
    Officer
    2000-05-25 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Company Director
    Individual
    Officer
    2000-05-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Sehnaoui, Tarek
    Company Director born in January 1976
    Individual
    Officer
    2021-06-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Inv Nt Banker born in October 1968
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 5
    Dickson, Daniel Grant
    Company Director born in January 1985
    Individual (25 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Peel, Graham Shane
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Pearson, Ben
    Company Director born in May 1951
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 9
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 11
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-04-03
    OF - Director → CIF 0
  • 12
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Sun, Charles Chaochao
    Company Director born in April 1985
    Individual
    Officer
    2019-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    Conger, Hamdi
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2004-12-02
    OF - Director → CIF 0
  • 15
    Aldridge, Mark Ewart
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2001-12-22 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Travers, Edward Hamilton
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 17
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 18
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    OF - Director → CIF 0
  • 19
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    2002-05-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 20
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Deehan, Paul
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2001-08-30 ~ 2004-12-02
    OF - Director → CIF 0
  • 22
    Nicholas, Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Director
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 23
    Murray, Patrick
    Director born in September 1954
    Individual
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 25
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2004-12-02
    OF - Director → CIF 0
  • 26
    Morris, Phillip James
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 28
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-02-29 ~ 2000-05-25
    PE - Nominee Director → CIF 0
  • 29
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-02-29 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AKTRION GROUP LIMITED

Previous names
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
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 - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    Registered number 03936590
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 8
  • 1
    Q E LIMITED - 2001-11-29
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MEAUJO (519) LIMITED - 2001-01-17
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    MEAUJO (487) LIMITED - 2000-10-27
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    Pemberton House, Stafford Court Stafford Park 1, Telford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
    META MANAGEMENT SERVICES LIMITED - 2019-02-15
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 9 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.