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
Connolly, Joseph Adam
Born in June 1978Individual (26 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 2
Bouffard, Brice Marc
Born in May 1970Individual (26 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 3
Whitney, Diana Mary
Individual (10 offsprings)Officer2024-01-19 ~ nowOF - Secretary → CIF 0 - 4Kingfisher 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Bruggaier, Bernhard, Dr
Chief Executive born in October 1961Individual (3 offsprings)Officer2024-01-19 ~ 2024-03-21OF - Director → CIF 0 - 2
Whitney, Diana Mary
Lawyer born in September 1973Individual (10 offsprings)Officer2024-01-19 ~ 2024-03-21OF - Director → CIF 0 - 3
ACTEON GROUP LIMITED
- nowUWG GROUP LIMITED - 2004-11-10Ferryside, Ferry Road, Norwich, Norfolk, EnglandActive Corporate (3 parents, 17 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
Company in focus
ACTEON GROUP OPERATIONS (UK) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 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
Active
16
- 1Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 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
- 2BIDEAWHILE 586 LIMITED - 2008-05-23Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → 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 (2 parents)Person with significant control2024-03-21 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 4Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Person with significant control2024-03-21 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 6Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Person with significant control2024-03-21 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 7Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)Person with significant control2024-03-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandDissolved Corporate (2 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
- 9Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (4 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
- 102 Marischal Square, Broad Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Person with significant control2024-04-12 ~ dissolvedCIF 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
- 11
INTERMOOR LIMITED
- nowINTERNATIONAL 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 (4 parents, 1 offspring)Person with significant control2024-04-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 12Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2024-08-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 13Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-06-12 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 14Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15
U.W.G. LIMITED
- nowUNDERWATER TOOLS LIMITED - 1992-02-14Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 16MOUNTWEST 652 LIMITED - 2006-01-272 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 5 offsprings)Person with significant control2024-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1LEDGE TWENTYFOUR LIMITED - 1990-08-22Cairnton Road, Boyndie, Banff, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2024-04-12 ~ 2024-06-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2BARCRESTA ENGINEERS LIMITED - 1985-08-21Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ 2025-08-06CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 3
DEEPWATER EU LTD
- nowINTERRESOURCES EUROPE LIMITED - 2008-01-21WORLD FLEET SERVICES LIMITED - 1999-07-134.8 Frimley Business Park, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ 2025-01-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
J2 SUBSEA LTD
- nowJ2 ENGINEERING SERVICES LTD - 2014-02-20Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 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 - 5PROBE OIL TOOLS LIMITED - 2023-07-05Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-03-21 ~ 2025-08-06CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 6
SEASCAN LIMITED
- nowLEDGE 472 LIMITED - 1999-06-24Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-04-12 ~ 2024-10-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7TEAM DRILL LIMITED - 1999-05-13HOVERHOT LIMITED - 1987-11-037 Granard Business Centre, Bunns Lane, London, EnglandActive Corporate (4 parents)Person with significant control2024-03-21 ~ 2025-05-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
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