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
    Bouffard, Brice Marc
    Management Consulting Partner born in May 1970
    Individual (18 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 2
    Whitney, Diana Mary
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Quake, Jeffry Kurt
    Born in December 1973
    Individual
    Officer
    2009-12-02 ~ 2012-11-06
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Coo born in October 1961
    Individual (3 offsprings)
    Officer
    2021-07-15 ~ 2024-03-21
    OF - director → CIF 0
  • 3
    Higham, Richard Charles
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2020-06-01
    OF - director → CIF 0
    Higham, Richard Charles
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2018-11-19
    OF - secretary → CIF 0
  • 4
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2021-07-15
    OF - director → CIF 0
  • 5
    Parsons, Barry Gerard
    Chief Commercial Officer born in May 1972
    Individual
    Officer
    2023-05-09 ~ 2024-03-21
    OF - director → CIF 0
  • 6
    Mr George Roberts
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hall, Richard Patrick
    Petroleum Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2001-12-05
    OF - director → CIF 0
  • 8
    Dr Henry Kravis
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Patrick, Iain
    Consultant born in August 1957
    Individual
    Officer
    2001-06-08 ~ 2003-06-06
    OF - director → CIF 0
  • 10
    Edwards, Joseph Robert
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2009-12-02
    OF - director → CIF 0
  • 11
    Hewett, Mark
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2004-06-01
    OF - director → CIF 0
  • 12
    Trowell, Carl Geoffrey, Dr
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Althen, Rolf
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2023-08-31
    OF - secretary → CIF 0
  • 14
    Honeybourne, John William Gervase
    Director born in March 1951
    Individual
    Officer
    2006-11-09 ~ 2012-11-06
    OF - director → CIF 0
  • 15
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (54 offsprings)
    Officer
    2023-04-05 ~ 2024-03-21
    OF - director → CIF 0
  • 16
    Burton, Kevin
    Director born in August 1956
    Individual
    Officer
    2001-06-08 ~ 2006-11-09
    OF - director → CIF 0
  • 17
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-04-05
    OF - director → CIF 0
  • 18
    Boyd, Mark
    Engineer born in May 1956
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2001-12-05
    OF - director → CIF 0
  • 19
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2006-11-09
    OF - director → CIF 0
  • 20
    Mcfadyen, Ian
    Petroleum Engineer born in November 1958
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    OF - director → CIF 0
  • 21
    Hogan, John Anthony
    Chief Executive born in April 1953
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-08 ~ 2001-06-08
    PE - nominee-secretary → CIF 0
  • 23
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30 Hudson Yards, New York, Ny 10001, United States
    Dissolved corporate (4 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Has significant influence or control → CIF 0
    2022-05-31 ~ 2024-03-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ACTEON GROUP LIMITED

Previous name
UWG GROUP LIMITED - 2004-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • ACTEON GROUP LIMITED
    Info
    UWG GROUP LIMITED - 2004-11-10
    Registered number 04231212
    Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ACTEON GROUP LIMITED
    S
    Registered number missing
    Ferryside, Ferry Road, Norwich, England, NR1 1SW
    Private Limited Company
    CIF 1
  • ACTEON GROUP LIMITED
    S
    Registered number 04231212
    Ferryside, Ferry Road, Norwich, England, NR1 1SW
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • ACTEON GROUP LIMITED
    S
    Registered number 04231212
    Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ACTEON UK FINANCING IV (AUD) LIMITED - 2019-05-31
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 3
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
    Ferryside, Ferry Road, Norwich
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ACTEON WEST AFRICA HOLDING LIMITED - 2020-01-22
    ACTEON MOZAMBIQUE HOLDING LIMITED - 2019-12-17
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    Ferryside, Ferry Road, Norwich, England
    Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    Acteon Group Ltd. Ferryside, Ferry Road, Norwich
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    NOTSALLOW 302 LIMITED - 2013-04-03
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    TRIDENT OFFSHORE LIMITED - 2009-07-09
    FALFAIR LIMITED - 1986-12-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    Ferryside, Ferry Road, Norwich
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    INTERMOOR PROJECTS LIMITED - 2013-12-13
    INTERMOOR LIMITED - 2009-07-10
    BIDEAWHILE 591 LIMITED - 2008-07-03
    Ferryside, Ferryside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Ferryside, Ferry Road, Norwich
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-03-21
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    ACTEON FIELD LIFE SERVICE LTD - 2020-08-11
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 7
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ 2024-03-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 42 - Ownership of shares – 75% or more → OE
  • 11
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ 2024-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ 2024-04-12
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 13
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    INTERRESOURCES EUROPE LIMITED - 2008-01-21
    WORLD FLEET SERVICES LIMITED - 1999-07-13
    4.8 Frimley Business Park, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ 2024-03-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
    CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
    CRAIG GROUP IMS LIMITED - 1999-06-30
    LEDGE 289 LIMITED - 1996-10-09
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-04-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2024-03-21 ~ 2024-04-12
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    CIF 37 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-04-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    PROBE OIL TOOLS LIMITED - 2023-07-05
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    2024-03-21 ~ 2024-04-12
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 21
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 24
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-05-11 ~ 2016-05-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.