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
    Peacock, Sarah Louise Preston
    Group Managing Director born in November 1981
    Individual (7 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 2
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 3
    Paton, John Campbell
    Chief Financial Officer born in January 1973
    Individual (27 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 4
    5 Marble Arch, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ 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 3
  • 1
    Kratz, Carsten Johannes
    Partner, Head Of Dach born in July 1967
    Individual (1 offspring)
    Officer
    2024-05-22 ~ 2024-08-19
    OF - director → CIF 0
  • 2
    Welham, Charles Henry
    Partner - Private Equity born in January 1988
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2024-08-19
    OF - director → CIF 0
  • 3
    Devereux, Christopher Rickert
    Director - Private Equity born in August 1986
    Individual
    Officer
    2024-05-22 ~ 2024-08-19
    OF - director → CIF 0
parent relation
Company in focus

ACTIUM MIDCO 2 (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTIUM MIDCO 2 (UK) LIMITED
    Info
    Registered number 15735686
    60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2024-05-22 (1 year). The company status is Active.
    CIF 0
  • ACTIUM MIDCO 2 (UK) LIMITED
    S
    Registered number 15735686
    5 Marble Arch, London, W1H 7EJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Gresham Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.