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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
    Gibson, Fiona Mary, Dr
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-09-28
    OF - Director → CIF 0
    Gibson, Fiona Mary, Dr
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Niall, Dr
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2024-01-07
    OF - Director → CIF 0
  • 3
    Mackay, Jonathan Hickey
    Born in December 1958
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2011-10-16
    OF - Director → CIF 0
  • 4
    O'keeffe, Niall John, Dr
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 5
    Kendall, Jonathan, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-09-18
    OF - Director → CIF 0
    Kendall, Jonathan, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Gavin, Noel James, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 7
    Walker, Christopher, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Alston, Robin Peter, Dr
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 9
    Martinez Munoz, Guillermo Cristian, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Aamer Bashir, Professor
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Greenhalgh, Donna Louise, Dr
    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
  • 12
    Kunst, Gudrun Dorothee, Professor
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Colquhoun, Alexander Davidson, Dr
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 14
    Gill, Ravjit Singh, Dr
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Lumb, Andrew Brian, Dr
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-06-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Fletcher, Simon Nicholas, Dr
    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
  • 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
    Agarwal, Seema, Dr
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Sean Russell
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    Gardner, Simon, Dr
    Born in May 1971
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 21
    Steven, John Mark, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Steven, Mark
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Evans, Alison May, Dr
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 23
    Macfie, Alistair Gordon, Dr
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
    Macfie, Alistair Gordon, Dr
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 24
    Barnard, Matthew Jonathan, Dr
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2016-06-05 ~ 2019-08-23
    OF - Director → CIF 0
  • 25
    Bill, Kathryn Moyna, Dr
    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
  • 26
    Van Besouw, Jean-pierre William Gerard, Dr
    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
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 27
    Smith, David Charles
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 28
    Gothard, John Winston Walton
    Born in February 1947
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 29
    Swanevelder, Justus Ludolph Christiaan, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 30
    Duthie, David James Ralph
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 31
    Klein, Andrew Alexander, Dr
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2016-06-06
    OF - Director → CIF 0
  • 32
    Boynton, Claire Ann, Dr
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Ravish, Jeeji, Dr
    Consultant Anaesthetist born in February 1969
    Individual (2 offsprings)
    Officer
    2023-12-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 34
    WJM DIRECTORS LIMITED
    SC197454
    302 St Vincent Street, Glasgow
    Active Corporate (52 parents, 192 offsprings)
    Officer
    2002-10-30 ~ 2003-05-19
    OF - Director → CIF 0
  • 35
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 394 offsprings)
    Officer
    2002-10-30 ~ 2003-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTACC

Period: 2017-05-20 ~ now
Company number: 04577152
Registered names
ACTACC - now
ACTA - 2017-05-20
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.