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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 35
  • 1
    Boynton, Claire Ann, Dr
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Aamer Bashir, Professor
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Duthie, David James Ralph
    Medical Practitioner born in June 1957
    Individual (5 offsprings)
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Gothard, John Winston Walton
    Medical Practitioner born in February 1947
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Smith, David Charles
    Medical Practitioner born in February 1957
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Swanevelder, Justus Ludolph Christiaan, Dr
    Doctor Of Medicine born in December 1959
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    O'keeffe, Niall, Dr
    Doctor born in January 1961
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2024-01-07
    OF - Director → CIF 0
  • 8
    Agarwal, Seema, Dr
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Macfie, Alistair Gordon, Dr
    Doctor born in January 1960
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
    Macfie, Alistair Gordon, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 10
    Klein, Andrew Alexander, Dr
    Doctor Of Medicine born in November 1970
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2016-06-06
    OF - Director → CIF 0
  • 11
    Alston, Robin Peter, Dr
    Doctor born in May 1954
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Greenhalgh, Donna Louise, Dr
    Medical Practitioner born in August 1957
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2012-11-08
    OF - Director → CIF 0
    Greenhalgh, Donna Louise, Dr
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 13
    Evans, Alison May, Dr
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Martinez Munoz, Guillermo Cristian, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Ravish, Jeeji, Dr
    Consultant Anaesthetist born in February 1969
    Individual (2 offsprings)
    Officer
    2023-12-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Walker, Christopher, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Arrowsmith, Joseph Edmund, Dr
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-06-05 ~ now
    OF - Director → CIF 0
    Arrowsmith, Joseph Edmund, Dr
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 18
    Gardner, Simon, Dr
    Doctor born in May 1971
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Mackay, Jonathan Hickey
    Anaesthetist born in December 1958
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2011-10-16
    OF - Director → CIF 0
  • 20
    Gibson, Fiona Mary, Dr
    Medical Practitioner born in June 1953
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-09-28
    OF - Director → CIF 0
    Gibson, Fiona Mary, Dr
    Medical Practitioner
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 21
    Bennett, Sean Russell
    Medical Practitioner born in September 1957
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 22
    Steven, John Mark, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Steven, Mark
    Doctor born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Kunst, Gudrun Dorothee, Professor
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Gill, Ravjit Singh, Dr
    Doctor born in January 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 25
    O'keeffe, Niall John, Dr
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 26
    Barnard, Matthew Jonathan, Dr
    Consultant Anaesthetist born in September 1962
    Individual (2 offsprings)
    Officer
    2016-06-05 ~ 2019-08-23
    OF - Director → CIF 0
  • 27
    Colquhoun, Alexander Davidson, Dr
    Medical Practitioner born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 28
    Van Besouw, Jean-pierre William Gerard, Dr
    Medical Practitioner born in April 1957
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2009-11-05
    OF - Director → CIF 0
    Van Besouw, Jean-pierre William Gerard, Dr
    Medical Practitioner
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 29
    Lumb, Andrew Brian, Dr
    Consultant Anaesthetist born in January 1962
    Individual (1 offspring)
    Officer
    2016-06-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 30
    Gavin, Noel James, Dr
    Anaesthetist born in January 1956
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 31
    Bill, Kathryn Moyna, Dr
    Doctor Of Medicine born in January 1957
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2024-01-07
    OF - Director → CIF 0
    Bill, Kathryn Moyna, Dr
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 32
    Fletcher, Simon Nicholas, Dr
    Doctor Of Medicine born in March 1966
    Individual (1 offspring)
    Officer
    2011-10-16 ~ 2016-06-14
    OF - Director → CIF 0
    Fletcher, Simon Nicholas, Dr
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 33
    Kendall, Jonathan, Dr
    Hospital Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-09-18
    OF - Director → CIF 0
    Kendall, Jonathan, Dr
    Hospital Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 34
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 389 offsprings)
    Officer
    2002-10-30 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 35
    WJM DIRECTORS LIMITED
    SC197454
    302 St Vincent Street, Glasgow
    Active Corporate (52 parents, 189 offsprings)
    Officer
    2002-10-30 ~ 2003-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ACTACC

Period: 2017-05-20 ~ now
Company number: 04577152
Registered names
ACTACC - now
ACTA - 2017-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
275,662 GBP2024-12-31
247,159 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
275,662 GBP2024-12-31
247,159 GBP2023-12-31
Total Assets Less Current Liabilities
275,662 GBP2024-12-31
247,159 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
275,662 GBP2024-12-31
247,159 GBP2023-12-31
Equity
275,662 GBP2024-12-31
247,159 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ACTACC
    Info
    ACTA - 2017-05-20
    Registered number 04577152
    Unit 9, Hydra Business Park Nether Lane, Ecclesfield, Sheffield S35 9ZX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-10-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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.