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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
Active 4
  • 1
    Tobin, Keith Martin
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donnell, Barry
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Spring, Liam
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2018-02-28
    OF - Director → CIF 0
    Spring, Liam
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 2
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Doherty, Alan
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    May, Martin Keith
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Bevan, Raymond Philip
    Divisional Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Harvey, Brian
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Neal, John Howard
    Finance Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2011-04-30
    OF - Director → CIF 0
    Neal, John Howard
    Financial Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Hastie, Roger
    Divisional Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Wilson, Mark Henry Richard Iain
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 10
    Kelly, Brian
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Mileham, Anthony
    Divisional Director born in March 1958
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Walsh, Brian
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 13
    Neate, Christopher
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Helme, Mike
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    O'connor, Tom
    Finance Director born in January 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    Corkery, Sean
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Delany, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 20
    Nolan, Colm
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Flounders, Stephen
    Divisional Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Best, Russell Richard
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Foulkes, Christopher Jon
    Divisional Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 24
    Price, Charles John Spencer
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 25
    Kidd, Peter
    Operations Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Kenward, Gregory John
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    O'donnell, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 28
    Lucey, Sean
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 29
    Mcdonald, Stuart
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 30
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-13 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-13 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTAVO (UK) LIMITED

Previous names
HEATHER SERVICES LIMITED - 2000-09-20
DEBORAH SERVICES LIMITED - 2016-01-05
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
81229 - Other Building And Industrial Cleaning Activities

Related profiles found in government register
  • ACTAVO (UK) LIMITED
    Info
    HEATHER SERVICES LIMITED - 2000-09-20
    DEBORAH SERVICES LIMITED - 2000-09-20
    Registered number 04013621
    icon of address11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ACTAVO (UK) LIMITED
    S
    Registered number 04013621
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEXTSMART LIMITED - 1998-10-20
    P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED - 2008-01-17
    P.D.C. UTILITY SERVICES LTD - 2016-01-05
    icon of address11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DEBORAH SERVICES INTERNATIONAL LIMITED - 2024-04-22
    icon of address11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.