---
title: "ACTREG (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4ab35d-296a-53f6-8541-89641e3010fc
json: https://whiteintel.dev/api/public/dossier/8a4ab35d-296a-53f6-8541-89641e3010fc
identifier: oo:GB-COH-02474209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTREG (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02474209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4ab35d-296a-53f6-8541-89641e3010fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4ab35d-296a-53f6-8541-89641e3010fc  

## Ownership & control

### Owners / controllers

- **Robert Graham Mcgeachy** (beneficial owner) — 50% — https://whiteintel.dev/entity/14ace3eb-00c1-56f3-a208-2fb77f9765de
- **Mr Mark Unwin** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7632802-e152-5581-9a05-f519a1bc3bae
- **Mr Stephen Charles Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/96624b52-6537-5ca0-a6cf-5429122990dc
- **Mr Stephen Charles Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31133e8b-2e71-4a16-9713-670ab254c60d
- **Robert Graham Mcgeachy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd37fde3-5e19-4035-92d9-38e2b10acb01
- **Mr Mark Unwin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/958e54a9-d6a5-482a-8182-ac72075626a1
- **Stephen Charles Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b36b445-ed48-4f79-bcc7-594da8592405

### Holdings / subsidiaries

- **KOEI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8148de07-262d-58fe-80f7-e840f9656b72

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

A **7-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:** `02474209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-02-26
- **Registered office:** Unit 2  Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ
- **SIC:** 46900

### Officers

- MARSHALL, Stephen Charles — secretary · British · appointed 1994-11-28
- GAMBLE, Jamie Nicholas — director · British · appointed 2025-10-01
- MARSHALL, Stephen Charles — director · British
- MCGEACHY, Robert Graham — director · British · appointed 2008-11-19
- ROACH, Ben Martin — director · English · appointed 2025-10-02
- UNWIN, Mark — director · British
- SIMMONDS, Judith Marguerite — secretary · British · resigned 1994-11-28

### Beneficial owners (Persons with Significant Control)

- Stephen Charles Marshall — 25–50% shares · individual PSC · United Kingdom — since 2025-10-01
- Robert Graham Mcgeachy — 25–50% shares · individual PSC · England — since 2025-02-26
- Mr Mark Unwin — 25–50% shares · individual PSC · United Kingdom — since 2025-02-26
- Mr Stephen Charles Marshall — 25–50% shares · individual PSC · United Kingdom — ceased 2025-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02474209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02474209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTREG (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/8a4ab35d-296a-53f6-8541-89641e3010fc · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4ab35d-296a-53f6-8541-89641e3010fc._

_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"._