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
    Tobin, Keith Martin
    Actavo Ceo born in April 1974
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Denis O'brien
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'donnell, Barry
    Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Doherty, Alan
    Company Director born in March 1964
    Individual
    Officer
    2013-02-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Lucey, Sean
    Accountant born in July 1962
    Individual
    Officer
    2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Corkery, Sean
    Company Director born in April 1958
    Individual
    Officer
    2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Kelly, Brian
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Delany, Sandra
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 6
    Harvey, Brian
    Company Director born in August 1966
    Individual
    Officer
    2008-01-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    Best, Russell Richard
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2015-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Walsh, Brian
    Individual
    Officer
    2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 10
    Neate, Christopher
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 11
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Director → CIF 0
    Devereux, Niall Joseph
    Company Director
    Individual
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 12
    Nolan, Colm
    Company Director born in February 1965
    Individual
    Officer
    2008-01-29 ~ 2009-07-01
    OF - Director → CIF 0
    Nolan, Colm Robert
    Individual
    Officer
    2008-12-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    O'donnell, Barry
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 14
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual
    Officer
    2009-05-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    Cooney, Hugh Mary
    Chartered Accountant born in February 1952
    Individual
    Officer
    2008-01-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 16
    Flounders, Stephen
    Director born in January 1962
    Individual
    Officer
    2011-04-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Cole, Martin Thomas
    Individual
    Officer
    2008-01-09 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 18
    Neal, John Howard
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2008-04-29 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTAVO HOLDINGS (UK) LIMITED

Previous names
SITESERV MANAGEMENT LIMITED - 2017-01-12
SITESERV HOLDINGS UK LIMITED - 2008-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ACTAVO HOLDINGS (UK) LIMITED
    Info
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    Registered number 06468204
    11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    Private Limited Company incorporated on 2008-01-09 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ACTAVO HOLDINGS (UK) LIMITED
    S
    Registered number 06468204
    11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIERRA SUPPORT SERVICES GROUP LIMITED - 2015-11-09
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ROAN BUILDING SOLUTIONS LIMITED - 2016-01-05
    ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    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
  • 2
    EVENTSERV UK LIMITED - 2016-01-05
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HIRE AND SALES (UK) LIMITED - 2019-07-24
    Generation (uk) Ltd, Trinity Street, Oldbury, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ 2021-08-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.