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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 9
  • 1
    Whitney, Diana Mary
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Althen, Rolf
    Individual (18 offsprings)
    Officer
    2021-05-10 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Grant, Matthew William Alan
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2021-05-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Ovenden, Kevin Francis
    Director born in November 1961
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2021-05-10
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Individual (39 offsprings)
    Officer
    2006-05-15 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 5
    Higham, Richard Charles
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2006-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
  • 8
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

Period: 2006-05-15 ~ now
Company number: 05816192
Registered name
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    Info
    Registered number 05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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