---
title: "ACTEON SOUTH AMERICAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81305b02-3bb3-4fe3-bc31-42831b621ec3
json: https://whiteintel.dev/api/public/dossier/81305b02-3bb3-4fe3-bc31-42831b621ec3
identifier: gb-coh:05816192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05816192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81305b02-3bb3-4fe3-bc31-42831b621ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81305b02-3bb3-4fe3-bc31-42831b621ec3  

## Ownership & control

### Owners / controllers

- **ACTEON GROUP OPERATIONS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03cf745a-f153-40f3-b5da-b71750a758c9
- **ACTEON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6174387-d3cb-55b9-ac37-1ff8aaa11c05

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05816192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-15
- **Registered office:** Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
- **SIC:** 70100

### Officers

- WHITNEY, Diana Mary — secretary · appointed 2023-08-31
- BOUFFARD, Brice Marc — director · French · appointed 2025-06-01
- ALTHEN, Rolf — secretary · appointed 2021-05-10 · resigned 2023-08-31
- OVENDEN, Kevin Francis — secretary · British · appointed 2006-05-15 · resigned 2021-05-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-05-15 · resigned 2006-05-15
- GRANT, Matthew William Alan — director · British · appointed 2021-05-10 · resigned 2025-06-01
- HIGHAM, Richard Charles — director · British · appointed 2006-05-15 · resigned 2009-06-30
- OVENDEN, Kevin Francis — director · British · appointed 2006-05-15 · resigned 2021-05-10

### Beneficial owners (Persons with Significant Control)

- [Acteon Group Operations (Uk) Limited](https://whiteintel.dev/entity/03cf745a-f153-40f3-b5da-b71750a758c9) — 75–100% shares · corporate PSC · England — since 2024-03-21
- [Acteon Group Limited](https://whiteintel.dev/entity/c6174387-d3cb-55b9-ac37-1ff8aaa11c05) — 75–100% shares · corporate PSC · England — ceased 2024-03-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05816192

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTEON SOUTH AMERICAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/81305b02-3bb3-4fe3-bc31-42831b621ec3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTEON SOUTH AMERICAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/81305b02-3bb3-4fe3-bc31-42831b621ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/81305b02-3bb3-4fe3-bc31-42831b621ec3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._