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 3
  • 1
    Wilkinson, Alan
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifford, Mark
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    MITIE GENERATION LIMITED - 2004-10-06
    MITIE ACCESS SYSTEMS LIMITED - 2002-08-29
    MITIE GENERATION LIMITED - 2002-07-23
    GENERATION BUILDING EQUIPMENT LIMITED - 1997-07-04
    FULSETGATE LIMITED - 1978-12-31
    Trinity Street, Off Tat Bank Road, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ 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 9
  • 1
    Doherty, Alan
    Director born in March 1964
    Individual
    Officer
    2017-03-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Wood, Thomas
    Accountant born in June 1981
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Norris, Paul
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Lucey, Sean
    Commercial Director born in July 1962
    Individual
    Officer
    2018-10-08 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Kelly, Brian
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    Delany, Sandra
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 7
    O'donnell, Barry
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2021-08-05
    OF - Secretary → CIF 0
  • 8
    Hastie, Roger
    Director born in June 1955
    Individual
    Officer
    2017-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-29 ~ 2021-08-05
    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 HIRE AND SALES UK LIMITED

Previous name
HIRE AND SALES (UK) LIMITED - 2019-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ACTAVO HIRE AND SALES UK LIMITED
    Info
    HIRE AND SALES (UK) LIMITED - 2019-07-24
    Registered number 10697564
    Generation (uk) Ltd, Trinity Street, Oldbury B69 4LA
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.