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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
    Garrington, Stephen John
    Company Director born in March 1955
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Bonnett, Elsie
    Operational Services Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Dobney, Amanda Jane
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    1998-04-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Taylor, David
    Individual (126 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Henry, William Patrick
    Company Director born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-02-05
    OF - Director → CIF 0
  • 10
    Dickens, Roger Joseph
    Director born in January 1948
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (59 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Whelan, John
    Finance Director born in August 1966
    Individual (67 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1998-02-06 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hill, Teifion Mark
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 21
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (39 offsprings)
    Officer
    1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-26
    OF - Director → CIF 0
  • 23
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 25
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 27
    Peters, Colin Leslie
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    1992-05-15 ~ 1993-10-04
    OF - Director → CIF 0
  • 28
    Melling, Jonathan Frederick
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1998-08-01
    OF - Director → CIF 0
  • 29
    Smith, Jeffrey Howard
    Sales & Marketing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 30
    Bassett, Rodney Arthur, Dr
    Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1992-12-18
    OF - Director → CIF 0
  • 31
    Bell, Phillip William
    Finance Director born in November 1959
    Individual (24 offsprings)
    Officer
    1992-07-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 33
    Lucchese, Vincenzo John
    Operations Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 34
    Wilson, Gareth Antony
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 35
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 37
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 38
    Stirmy, Paul
    Certified Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 39
    Cryne, Patrick
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2001-02-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 40
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2001-02-05 ~ 2007-04-13
    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 22 April 2026 and licensed under the Open Government Licence v3.0.