logo
explain how to read the page

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 10
  • 1
    Devereux, Christopher Rickert
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ 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
    Walsh, Ian Laurence
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Kratz, Carsten Johannes
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-05-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Welham, Charles Henry
    Born in January 1988
    Individual (32 offsprings)
    Officer
    2024-05-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 9
    Shuttle, David
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 10
    ACTIUM MIDCO 3 (UK) LIMITED
    15736277 15735686... (more)
    5 Marble Arch, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIUM BIDCO (UK) LIMITED

Period: 2024-05-23 ~ now
Company number: 15736419
Registered name
ACTIUM BIDCO (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACTIUM BIDCO (UK) LIMITED
    Info
    Registered number 15736419
    60 Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ACTIUM BIDCO (UK) LIMITED
    S
    Registered number 15736419
    60, Gresham Street, London, England, EC2V 7BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIUM HOLDINGS LIMITED
    - now 09965297
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ACTIUM HOLDINGS PLC
    - 2024-08-27 09965297
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60 Gresham Street, London
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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