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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 12
  • 1
    Bruggaier, Bernhard, Dr
    Coo born in October 1961
    Individual (36 offsprings)
    Officer
    2021-07-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Bouffard, Brice Marc
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Guez, David Alexandre
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ 2026-03-11
    OF - Director → CIF 0
  • 5
    Ovenden, Kevin Francis
    Chartered Accountant born in November 1961
    Individual (39 offsprings)
    Officer
    2008-05-22 ~ 2021-07-22
    OF - Director → CIF 0
    Ovenden, Kevin Francis
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2008-05-22 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 6
    Zuydam, David Mel
    Chief Financial Officer born in September 1961
    Individual (172 offsprings)
    Officer
    2023-04-05 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Alcock, Paul Lionel
    Company Director born in November 1967
    Individual (19 offsprings)
    Officer
    2014-07-02 ~ 2021-07-27
    OF - Director → CIF 0
  • 8
    Murdoch, Kenneth
    Cfo born in September 1965
    Individual (18 offsprings)
    Officer
    2021-07-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    2008-03-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    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
    2008-03-15 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTEON GROUP PROPERTIES LIMITED

Period: 2008-05-23 ~ now
Company number: 06535458
Registered names
ACTEON GROUP PROPERTIES LIMITED - now
BIDEAWHILE 586 LIMITED - 2008-05-23 06535463... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ACTEON GROUP PROPERTIES LIMITED
    Info
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Registered number 06535458
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.