LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
Low
Risk
ACTEON GROUP PROPERTIES LIMITED is a ltd registered in GB, incorporated 2008-03-15 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ACTEON GROUP PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06535458
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-15
- Registered office
- Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
- SIC
- 68209
Officers · 2 active
- BOUFFARD, Brice Marcdirector · French · appt 2024-05-29
- SHAHA, Mark Roy Charlesdirector · British · appt 2026-03-11
- OVENDEN, Kevin Francis(resigned)secretary · British · appt 2008-05-22
- BIRKETTS SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-03-15
- ALCOCK, Paul Lionel(resigned)director · British · appt 2014-07-02
- BRUGGAIER, Bernhard, Dr(resigned)director · German · appt 2021-07-22
- GUEZ, David Alexandre(resigned)director · French · appt 2024-05-29
- MURDOCH, Kenneth(resigned)director · British · appt 2021-07-22
- OVENDEN, Kevin Francis(resigned)director · British · appt 2008-05-22
- ZUYDAM, David Mel(resigned)director · British · appt 2023-04-05
- BIRKETTS DIRECTORS LIMITED(resigned)corporate director · appt 2008-03-15
Beneficial owners · PSC · 1 current
- ■Acteon Group Operations (Uk) Limited75–100% sharescorporate PSC · England · since 2024-03-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACTEON GROUP LIMITED
- Mr George Robertsbeneficial owner
- Dr Henry Kravisbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- 2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
- CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
- UTEC SURVEY WEST AFRICA LIMITEDbeneficial owner
- PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
- U.W.G. LIMITEDbeneficial owner
- PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- BRUCE ANCHOR LIMITEDbeneficial owner
- PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner
- LARGE DIAMETER DRILLING LIMITEDbeneficial owner
- CENTURY INTERMOOR HOLDINGS LIMITEDbeneficial owner
- TEAM ENERGY RESOURCES LIMITEDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- ACTEON WEST AFRICA HOLDING LIMITEDbeneficial owner
- CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- ACTEON INTEGRATED SOLUTIONS LIMITEDbeneficial owner
- U.W.G. LIMITEDbeneficial owner
- Dr Henry Kravisbeneficial owner
- UTEC SURVEY WEST AFRICA LIMITEDbeneficial owner
- Mr George Robertsbeneficial owner
- PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
- ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner
- PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
- LARGE DIAMETER DRILLING LIMITEDbeneficial owner
- 2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
- PROJECT SANTIS ALPHA BIDCO LTDbeneficial owner
- ACTEON UK FINANCING LIMITEDbeneficial owner
- ACTEON SOUTH AMERICAN INVESTMENTS LIMITEDbeneficial owner
- ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITEDbeneficial owner
- Acteon Us Holdings Limitedbeneficial owner
ACTEON GROUP OPERATIONS (UK) LIMITED
- ACTEON GROUP LIMITEDbeneficial owner
- J2 SUBSEA LTDbeneficial owner
- BRUCE ANCHOR LIMITEDbeneficial owner
- CLAXTON ENGINEERING SERVICES LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- MENCK UK LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- PULSE STRUCTURAL MONITORING LIMITEDbeneficial owner
- BENTHIC LIMITEDbeneficial owner
- TEAM ENERGY RESOURCES LIMITEDbeneficial owner
- PROBE MANUFACTURING AND FABRICATION LIMITEDbeneficial owner
- PROJECT SANTIS OMEGA BIDCO LTDbeneficial owner
- PROJECT SANTIS DELTACO LIMITEDbeneficial owner
- SEASCAN LIMITEDbeneficial owner
- INTERMOOR LIMITEDbeneficial owner
- U.W.G. LIMITEDbeneficial owner
- ACTEON INTEGRATED SOLUTIONS LIMITEDbeneficial owner
- 2H OFFSHORE ENGINEERING LIMITEDbeneficial owner
- DEEPWATER EU LTDbeneficial owner
- ACTEON UK FINANCING LIMITEDbeneficial owner
- ACTEON SOUTH AMERICAN INVESTMENTS LIMITEDbeneficial owner