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

ACT MEDISYS LIMITED

Previous names
SILICON LAB LIMITED - 1988-05-16
ITL SILICON LAB LIMITED - 1990-01-09
RUBYCRETE LIMITED - 1985-12-05
Standard Industrial Classification
74990 - Non-trading Company

  • ACT MEDISYS LIMITED
    Info
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1988-05-16
    Registered number 01795572
    icon of addressRoyal 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.