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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Whitney, Diana Mary
Lawyer born in September 1973Individual (13 offsprings)Officer2024-01-19 ~ 2024-03-21OF - Director → CIF 0Whitney, Diana Mary
Individual (13 offsprings)Officer2024-01-19 ~ nowOF - Secretary → CIF 0 - 2
Connolly, Joseph Adam
Born in June 1978Individual (40 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 3
Bruggaier, Bernhard, Dr
Chief Executive born in October 1961Individual (36 offsprings)Officer2024-01-19 ~ 2024-03-21OF - Director → CIF 0 - 4
Bouffard, Brice Marc
Born in May 1970Individual (36 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 5UWG GROUP LIMITED - 2004-11-10Ferryside, Ferry Road, Norwich, Norfolk, EnglandActive Corporate (28 parents, 41 offsprings)Person with significant control2024-01-19 ~ 2024-03-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ACTEON GROUP OPERATIONS (UK) LIMITED
Period: 2024-01-19 ~ now
Company number: 15426649
Registered name
ACTEON GROUP OPERATIONS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 15426649
ACTEON GROUP OPERATIONS (UK) LIMITED
InfoKingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UBPRIVATE LIMITED COMPANY incorporated on 2024-01-19 (2 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0 ACTEON GROUP OPERATIONS (UK) LIMITED
SRegistered number 15426649Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SWPrivate Limited Company in Companies House, EnglandCIF 1ACTEON GROUP OPERATIONS (UK) LIMITED
SRegistered number 15426649Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SWCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
23
- 1
2H OFFSHORE ENGINEERING LIMITED
02790139Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (13 parents)Person with significant control2024-03-21 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 2BIDEAWHILE 586 LIMITED - 2008-05-23Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (12 parents)Person with significant control2024-03-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 3ACTEON FIELD LIFE SERVICE LTD - 2020-08-11Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (5 parents)Person with significant control2024-03-21 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 4
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
05816192Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (9 parents)Person with significant control2024-03-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
ACTEON UK FINANCING II (NOK) LIMITED
09680849Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-21 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 6
ACTEON UK FINANCING III (EUR) LTD
09956025Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-21 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 7Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (5 parents)Person with significant control2024-03-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8
ACTEON UK FINANCING V (SGD) LIMITED
13072001Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Person with significant control2024-03-21 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 9LEDGE TWENTYFOUR LIMITED - 1990-08-22Cairnton Road, Boyndie, Banff, Aberdeenshire, ScotlandActive Corporate (27 parents)Person with significant control2024-04-12 ~ 2024-06-28CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 10
BENTHIC LIMITED
06446868Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (17 parents)Person with significant control2024-03-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 11
BRUCE ANCHOR LIMITED
SC5495992 Marischal Square, Broad Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Person with significant control2024-04-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 12BARCRESTA ENGINEERS LIMITED - 1985-08-21Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (19 parents)Person with significant control2024-03-21 ~ 2025-08-06CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 13INTERRESOURCES EUROPE LIMITED - 2008-01-21WORLD FLEET SERVICES LIMITED - 1999-07-134.8 Frimley Business Park, Frimley, Camberley, Surrey, EnglandActive Corporate (16 parents)Person with significant control2024-03-21 ~ 2025-01-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07CRAIG GROUP IMS LIMITED - 1999-06-30LEDGE 289 LIMITED - 1996-10-092 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (19 parents, 1 offspring)Person with significant control2024-04-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 15J2 ENGINEERING SERVICES LTD - 2014-02-20C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (20 parents)Person with significant control2024-04-12 ~ 2024-10-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 16
MENCK UK LIMITED
15888223Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (5 parents)Person with significant control2024-08-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 17PROBE OIL TOOLS LIMITED - 2023-07-05Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (14 parents)Person with significant control2024-03-21 ~ 2025-08-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 18
PROJECT SANTIS DELTACO LIMITED
15774074Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2024-06-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 19
PULSE STRUCTURAL MONITORING LIMITED
07432819Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (10 parents)Person with significant control2024-03-21 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 20LEDGE 472 LIMITED - 1999-06-24C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (25 parents, 1 offspring)Person with significant control2024-04-12 ~ 2024-10-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 21TEAM DRILL LIMITED - 1999-05-13HOVERHOT LIMITED - 1987-11-037 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (21 parents)Person with significant control2024-03-21 ~ 2025-05-01CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 22UNDERWATER TOOLS LIMITED - 1992-02-14Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 23MOUNTWEST 652 LIMITED - 2006-01-272 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (23 parents, 5 offsprings)Person with significant control2024-04-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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