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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 6
  • 1
    Grant, Matthew William Alan
    Chartered Accountant born in May 1973
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (39 offsprings)
    Officer
    2007-12-04 ~ 2009-06-30
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Individual (39 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Higham, Richard Charles
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2007-12-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    ACTEON US HOLDINGS LIMITED
    06441862
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2007-11-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2007-11-30 ~ 2007-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTEON US FINANCING LIMITED

Period: 2007-11-30 ~ 2020-12-01
Company number: 06441850 09301781
Registered name
ACTEON US FINANCING LIMITED - Dissolved 09301781
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACTEON US FINANCING LIMITED
    Info
    Registered number 06441850
    Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 and dissolved on 2020-12-01 (13 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.