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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
    Peters, Colin Leslie
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1992-05-15 ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-02-06 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    1992-07-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey Howard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Lucchese, Vincenzo John
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Fearn, Terry
    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
  • 12
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    1998-07-20 ~ 2001-02-23
    OF - Director → CIF 0
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Stirmy, Paul
    Born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 16
    Dobney, Amanda Jane
    Born in April 1961
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Bassett, Rodney Arthur, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1992-12-18
    OF - Director → CIF 0
  • 18
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 19
    Taylor, David
    Individual (128 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 20
    Dickens, Roger Joseph
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2001-02-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 21
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2001-02-05 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Individual (40 offsprings)
    Officer
    2001-02-05 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 22
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-02-05
    OF - Director → CIF 0
  • 23
    Cryne, Patrick
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2001-02-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 24
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 25
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 26
    Hart, Michael John
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-26
    OF - Director → CIF 0
  • 27
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 28
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 29
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 30
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Bonnett, Elsie
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 32
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 33
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 35
    Foster, Roger Keith
    Born in December 1940
    Individual (19 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 36
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2001-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 37
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 38
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 39
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 40
    Melling, Jonathan Frederick
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1998-08-01
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.