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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
Active 4
  • 1
    Tobin, Keith Martin
    Actavo Ceo born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sibson, Lucinda
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donnell, Barry
    Accountant born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ 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
Ceased 15
  • 1
    Doherty, Alan
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Lucey, Sean
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Corkery, Sean
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Kelly, Brian
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Delany, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 6
    Harvey, Brian
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Carolan, Patrick
    Group Financial Controller born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-12-30
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 8
    Healy, Patrick
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Mcdonald, Stuart
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    Walsh, Brian
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2022-10-14
    OF - Secretary → CIF 0
  • 11
    Devereux, Niall Joseph
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-09-07
    OF - Director → CIF 0
    Devereux, Niall
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 12
    O'donnell, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 13
    Jordan, Patrick Plunkett
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Hastie, Roger
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    icon of address11th Floor, Two Snowhill, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    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

ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Previous names
ROAN BUILDING SOLUTIONS LIMITED - 2016-01-05
ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ACTAVO BUILDING SOLUTIONS (UK) LIMITED
    Info
    ROAN BUILDING SOLUTIONS LIMITED - 2016-01-05
    ROAN BUILDINGS SYSTEMS LIMITED - 2014-08-08
    Registered number 07003876
    icon of address11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR
    Private Limited Company incorporated on 2009-08-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.