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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 8
  • 1
    Devereux, Christopher Rickert
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Paton, John Campbell
    Born in January 1973
    Individual (31 offsprings)
    Officer
    2024-08-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Cook, Greg Alan
    Born in September 1975
    Individual (31 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Sarah Louise Preston
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Kratz, Carsten Johannes
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    Welham, Charles Henry
    Born in January 1988
    Individual (32 offsprings)
    Officer
    2024-05-22 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    ACTIUM TOPCO (UK) LIMITED
    15735478
    5 Marble Arch, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIUM MIDCO 1 (UK) LIMITED

Period: 2024-05-22 ~ now
Company number: 15735608
Registered name
ACTIUM MIDCO 1 (UK) LIMITED - now 15736277... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTIUM MIDCO 1 (UK) LIMITED
    Info
    Registered number 15735608
    60 Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-22 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ACTIUM MIDCO 1 (UK) LIMITED
    S
    Registered number 15735608
    5 Marble Arch, London, W1H 7EJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIUM MIDCO 2 (UK) LIMITED
    15735686 15736277... (more)
    60 Gresham Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.