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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
    Bouffard, Brice Marc
    Born in May 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Diana Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Connolly, Joseph Adam
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Whitney, Diana Mary
    Lawyer born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 3
    UWG GROUP LIMITED - 2004-11-10
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTEON GROUP OPERATIONS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • ACTEON GROUP OPERATIONS (UK) LIMITED
    Info
    Registered number 15426649
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ACTEON GROUP OPERATIONS (UK) LIMITED
    S
    Registered number 15426649
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
    Private Limited Company in Companies House, England
    CIF 1
  • ACTEON GROUP OPERATIONS (UK) LIMITED
    S
    Registered number 15426649
    icon of addressFerryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BIDEAWHILE 586 LIMITED - 2008-05-23
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    ACTEON FIELD LIFE SERVICE LTD - 2020-08-11
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
    LEDGE 289 LIMITED - 1996-10-09
    CRAIG GROUP IMS LIMITED - 1999-06-30
    INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    UNDERWATER TOOLS LIMITED - 1992-02-14
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    MOUNTWEST 652 LIMITED - 2006-01-27
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    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
Ceased 7
  • 1
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    icon of addressCairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-06-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-08-06
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    INTERRESOURCES EUROPE LIMITED - 2008-01-21
    WORLD FLEET SERVICES LIMITED - 1999-07-13
    icon of address4.8 Frimley Business Park, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    icon of addressAshtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PROBE OIL TOOLS LIMITED - 2023-07-05
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-08-06
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    LEDGE 472 LIMITED - 1999-06-24
    icon of addressAshtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HOVERHOT LIMITED - 1987-11-03
    TEAM DRILL LIMITED - 1999-05-13
    icon of address7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-05-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.