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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 15
  • 1
    Murray, Patrick
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Baumann, Christopher John
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Deehan, Paul
    Company Director born in February 1966
    Individual (27 offsprings)
    Officer
    2003-04-03 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    AimÈ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Kettle, Christopher
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Company Director
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 8
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Nicholas, Anthony
    Director born in October 1968
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Nicholas, Anthony
    Director
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Pearson, Ben
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2001-02-28 ~ 2003-04-03
    OF - Director → CIF 0
  • 12
    Rushton, Clive
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Director
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 13
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2000-11-21 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 14
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2000-11-21 ~ 2002-01-01
    OF - Nominee Secretary → CIF 0
  • 15
    AKTRION GROUP
    AKTRION GROUP LIMITED - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    Pemberton House, Stafford Park 1, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AKTRION PLUS LIMITED

Period: 2001-01-17 ~ 2018-11-20
Company number: 04111250
Registered names
AKTRION PLUS LIMITED - Dissolved
MEAUJO (519) LIMITED - 2001-01-17 04071442... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AKTRION PLUS LIMITED
    Info
    MEAUJO (519) LIMITED - 2001-01-17
    Registered number 04111250
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2018-11-20 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.