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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 40
  • 1
    Melling, Jonathan Frederick
    Company Director born in April 1954
    Individual (8 offsprings)
    Officer
    1995-09-18 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Colin Leslie
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    1992-05-15 ~ 1993-10-04
    OF - Director → CIF 0
  • 4
    Smith, Jeffrey Howard
    Sales & Marketing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 5
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 7
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Bassett, Rodney Arthur, Dr
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 11
    Bonnett, Elsie
    Operational Services Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 12
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Stirmy, Paul
    Certified Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-02-06 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    Fearn, Terry
    Technical Director born in August 1951
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1993-04-20
    OF - Director → CIF 0
    1993-05-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Dickens, Roger Joseph
    Director born in January 1948
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (24 offsprings)
    Officer
    1992-07-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Whelan, John
    Finance Director born in August 1966
    Individual (65 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Hill, Teifion Mark
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 24
    Garrington, Stephen John
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (39 offsprings)
    Officer
    1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 27
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 28
    Cryne, Patrick
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2001-02-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 29
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 30
    Mackay, James Gordon
    Finance Director born in July 1951
    Individual (43 offsprings)
    Officer
    1998-07-20 ~ 2001-02-23
    OF - Director → CIF 0
    Mackay, James Gordon
    Chief Financial Officer Compan born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2001-02-05 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Director
    Individual (38 offsprings)
    Officer
    2001-02-05 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 32
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 34
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 35
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 36
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 37
    Dobney, Amanda Jane
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 38
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2001-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 39
    Taylor, David
    Individual (73 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 40
    Lucchese, Vincenzo John
    Operations Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ACT MEDISYS LIMITED

Period: 1990-01-09 ~ 2013-08-06
Company number: 01795572
Registered names
ACT MEDISYS LIMITED - Dissolved
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Standard Industrial Classification
74990 - Non-trading Company

  • ACT MEDISYS LIMITED
    Info
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1990-01-09
    Registered number 01795572
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 and dissolved on 2013-08-06 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.