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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 2
  • 1
    Patrier, Frederic Marc Noel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
    Frederic Marc Noel Patrier
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Murray, Patrick
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 3
    Taylor, Robert John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Bond, Sarah Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 5
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 7
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Gains, John Christopher, Sir
    Non Exec Chairman born in April 1945
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Nicholas, Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 10
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Peel, Graham Shane
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Sehnaoui, Tarek
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 14
    Mccarthy, Colin
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Morris, Phillip James
    Company Director born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Dickson, Daniel Grant
    Company Director born in January 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 17
    Sun, Charles Chaochao
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 18
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 19
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-05-09
    OF - Director → CIF 0
    icon of calendar 2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Catchpole, Andrew Phillip
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Pearson, Ben
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-29 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 23
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-29 ~ 2004-12-01
    PE - Director → CIF 0
  • 24
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 2025-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AKTRION HOLDINGS LIMITED

Previous name
PINCO 2209 LIMITED - 2005-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AKTRION HOLDINGS LIMITED
    Info
    PINCO 2209 LIMITED - 2005-07-19
    Registered number 05246035
    icon of address1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • AKTRION HOLDINGS LIMITED
    S
    Registered number 5246035
    icon of address1, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
    Limited in England And Wales, England
    CIF 1
  • AKTRION HOLDINGS LIMITED
    S
    Registered number 05246035
    icon of addressPemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom, TF3 3BD
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • AKTRION HOLDINGS LIMITED
    S
    Registered number 5246035
    icon of addressPemberton House, Stafford Park 1, Telford, England, TF3 3BD
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPemberton House Stafford Court, Stafford Park 1, Telford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressPemberton House Stafford Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    AKTRION GASSER UK LIMITED - 2024-10-18
    icon of address1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEAUJO (466) LIMITED - 2000-03-23
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    icon of address1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Hawksworth Road Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBooth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,489 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-10-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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