logo
explain how to read the page

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
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (16 offsprings)
    Officer
    2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    May, Martin Keith
    Company Director born in November 1953
    Individual (56 offsprings)
    Officer
    2012-10-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Mcdonald, Stuart
    Company Director born in May 1987
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Corkery, Sean
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Harvey, Brian
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Neal, John Howard
    Finance Director born in March 1961
    Individual (30 offsprings)
    Officer
    2000-07-04 ~ 2011-04-30
    OF - Director → CIF 0
    Neal, John Howard
    Financial Director
    Individual (30 offsprings)
    Officer
    2000-07-04 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Tobin, Keith Martin
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Doherty, Alan
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2013-01-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Helme, Mike
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    O'connor, Tom
    Finance Director born in January 1965
    Individual (58 offsprings)
    Officer
    2017-06-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Neate, Christopher
    Managing Director born in December 1954
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Foulkes, Christopher Jon
    Divisional Director born in June 1967
    Individual (7 offsprings)
    Officer
    2010-07-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 14
    Mileham, Anthony
    Divisional Director born in March 1958
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hastie, Roger
    Divisional Director born in June 1955
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Kenward, Gregory John
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Kelly, Brian
    Director born in January 1977
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Bevan, Raymond Philip
    Divisional Director born in December 1945
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Walsh, Brian
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 20
    Price, Charles John Spencer
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Kidd, Peter
    Operations Director born in May 1947
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    Best, Russell Richard
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Flounders, Stephen
    Divisional Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Nolan, Colm
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Wilson, Mark Henry Richard Iain
    Individual (23 offsprings)
    Officer
    2011-04-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 27
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-05-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Spring, Liam
    Finance Director born in August 1970
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2018-02-28
    OF - Director → CIF 0
    Spring, Liam
    Individual (6 offsprings)
    Officer
    2011-10-04 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Delany, Sandra
    Individual (15 offsprings)
    Officer
    2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 31
    Lucey, Sean
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-06-13 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 33
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-06-13 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 34
    DEBORAH SERVICES (HOLDINGS) LIMITED
    04635408
    11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTAVO (UK) LIMITED

Period: 2016-01-05 ~ now
Company number: 04013621
Registered names
ACTAVO (UK) LIMITED - now
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • ACTAVO (UK) LIMITED
    Info
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2016-01-05
    Registered number 04013621
    11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ACTAVO (UK) LIMITED
    S
    Registered number 04013621
    11th 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 2
  • 1
    ACTAVO (P.D.C.) LIMITED
    - now 03585908
    P.D.C. UTILITY SERVICES LTD - 2016-01-05
    P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED - 2008-01-17
    TEXTSMART LIMITED - 1998-10-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ACTAVO UK INTERNATIONAL LIMITED
    - now 09747124
    DEBORAH SERVICES INTERNATIONAL LIMITED
    - 2024-04-22 09747124
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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