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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 21
  • 1
    Neal, John Howard
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2008-04-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Cooney, Hugh Mary
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2011-09-08
    OF - Director → CIF 0
  • 3
    Best, Russell Richard
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Neate, Christopher
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Doherty, Alan
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Corkery, Sean
    Company Director born in April 1958
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Walsh, Brian
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 8
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (16 offsprings)
    Officer
    2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (16 offsprings)
    Officer
    2012-09-07 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    O'donnell, Barry
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2021-08-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'donnell, Barry
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 10
    Delany, Sandra
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Tobin, Keith Martin
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-05-20 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Harvey, Brian
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Kelly, Brian
    Director born in January 1977
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Nolan, Colm
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2009-07-01
    OF - Director → CIF 0
    Nolan, Colm Robert
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Director → CIF 0
    Devereux, Niall Joseph
    Company Director
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 17
    Denis O'brien
    Born in April 1958
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Lucey, Sean
    Accountant born in July 1962
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Flounders, Stephen
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 20
    Sibson, Lucinda
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Cole, Martin Thomas
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTAVO HOLDINGS (UK) LIMITED

Period: 2017-01-12 ~ now
Company number: 06468204
Registered names
ACTAVO HOLDINGS (UK) LIMITED - now
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 - 2017-01-12
    Registered number 06468204
    11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 6
  • 1
    ACTAVO BUILDING SOLUTIONS (UK) LIMITED
    - now 07003876
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ACTAVO EVENTS (UK) LIMITED
    - now 07188198
    EVENTSERV UK LIMITED - 2016-01-05
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ACTAVO HIRE AND SALES UK LIMITED
    - now 10697564
    HIRE AND SALES (UK) LIMITED
    - 2019-07-24 10697564
    Generation (uk) Ltd, Trinity Street, Oldbury, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-29 ~ 2021-08-05
    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
  • 4
    ACTAVO NETWORK SOLUTIONS (UK) LIMITED
    - now 07974554
    SIERRA SUPPORT SERVICES GROUP LIMITED - 2015-11-09
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    DEBORAH SERVICES (HOLDINGS) LIMITED
    04635408
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED
    07224061
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.