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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
    2019-02-04 ~ now
    OF - Director → CIF 0
    Frederic Marc Noel Patrier
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Evans, Thomas Edward
    Born in September 1987
    Individual (68 offsprings)
    Officer
    2018-10-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Legge, Robert Andrew
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Sehnaoui, Tarek
    Born in January 1976
    Individual
    Officer
    2021-02-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Murray, Patrick
    Born in September 1954
    Individual
    Officer
    2004-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Catchpole, Andrew Phillip
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Vermersch, Stéphane
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-05-09
    OF - Director → CIF 0
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Baumann, Christopher John
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 8
    Sun, Charles Chaochao
    Born in April 1985
    Individual
    Officer
    2019-02-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Ryan, Laura Clare
    Individual (69 offsprings)
    Officer
    2019-01-31 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 10
    AimÉ, Franck
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Morris, Phillip James
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Green, Claire-jayne
    Born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 13
    Bond, Sarah Caroline
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 14
    De Baynast De Septfontaines, Matthieu
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 15
    Nicholas, Anthony
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 16
    Pearson, Ben
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 17
    Gains, John Christopher, Sir
    Born in April 1945
    Individual
    Officer
    2005-06-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Mccarthy, Colin
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Taylor, Robert John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ 2025-09-03
    OF - Director → CIF 0
  • 20
    Peel, Graham Shane
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 21
    Dickson, Daniel Grant
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 22
    New 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 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
  • 25
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 3 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
  • 26
    GRAPHITE CAPITAL GP ET LLP OC395337
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 5 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
    1, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
    Limited in England And Wales, England
    CIF 1
  • AKTRION HOLDINGS LIMITED
    S
    Registered number 05246035
    Pemberton 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
    Pemberton 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
    Pemberton House Stafford Court, Stafford Park 1, Telford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pemberton House Stafford Court, Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    AKTRION GASSER UK LIMITED - 2024-10-18
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    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
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23 03960151, 03982641, 04111250
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    1 Hawksworth Road Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,489 GBP2019-10-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.