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 9
  • 1
    Agarwal, Seema, Dr
    Consultant Anaesthetist born in April 1973
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Arrowsmith, Joseph Edmund, Dr
    Consultant Anaesthetist born in September 1962
    Individual (3 offsprings)
    Officer
    2016-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Boynton, Claire Ann, Dr
    Consultant Anaesthetist born in December 1981
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Martinez Munoz, Guillermo Cristian, Dr
    Consultant Anaesthetist born in March 1975
    Individual (3 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Kunst, Gudrun Dorothee, Professor
    Doctor born in April 1964
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Aamer Bashir, Professor
    Anaesthetist born in February 1966
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Alison May, Dr
    Doctor born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Christopher, Dr
    Consultant Anaesthetist born in July 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Steven, John Mark, Dr
    Consultant Anaesthetist born in July 1970
    Individual (1 offspring)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Duthie, David James Ralph
    Medical Practitioner born in June 1957
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Smith, David Charles
    Medical Practitioner born in February 1957
    Individual
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Greenhalgh, Donna Louise, Dr
    Medical Practitioner born in August 1957
    Individual
    Officer
    2006-09-28 ~ 2012-11-08
    OF - Director → CIF 0
    Greenhalgh, Donna Louise, Dr
    Individual
    Officer
    2010-11-19 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Gibson, Fiona Mary, Dr
    Medical Practitioner born in June 1953
    Individual
    Officer
    2003-05-19 ~ 2006-09-28
    OF - Director → CIF 0
    Gibson, Fiona Mary, Dr
    Medical Practitioner
    Individual
    Officer
    2003-05-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 5
    Arrowsmith, Joseph Edmund, Dr
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Bennett, Sean Russell
    Medical Practitioner born in September 1957
    Individual
    Officer
    2003-05-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 7
    Ravish, Jeeji, Dr
    Consultant Anaesthetist born in February 1969
    Individual (1 offspring)
    Officer
    2023-12-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Gardner, Simon, Dr
    Doctor born in May 1971
    Individual
    Officer
    2013-11-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    O'keeffe, Niall John, Dr
    Individual
    Officer
    2019-06-12 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 10
    Bill, Kathryn Moyna, Dr
    Doctor Of Medicine born in January 1957
    Individual
    Officer
    2012-11-08 ~ 2024-01-07
    OF - Director → CIF 0
    Bill, Kathryn Moyna, Dr
    Individual
    Officer
    2012-11-08 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 11
    Gothard, John Winston Walton
    Medical Practitioner born in February 1947
    Individual
    Officer
    2003-05-19 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Barnard, Matthew Jonathan, Dr
    Consultant Anaesthetist born in September 1962
    Individual (1 offspring)
    Officer
    2016-06-05 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Gavin, Noel James, Dr
    Anaesthetist born in January 1956
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2016-06-06
    OF - Director → CIF 0
  • 14
    Gill, Ravjit Singh, Dr
    Doctor born in January 1962
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    O'keeffe, Niall, Dr
    Doctor born in January 1961
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2024-01-07
    OF - Director → CIF 0
  • 16
    Kendall, Jonathan, Dr
    Hospital Consultant born in March 1971
    Individual
    Officer
    2014-10-13 ~ 2016-09-18
    OF - Director → CIF 0
    Kendall, Jonathan, Dr
    Hospital Consultant born in April 1971
    Individual
    Officer
    2014-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 17
    Mackay, Jonathan Hickey
    Anaesthetist born in December 1958
    Individual
    Officer
    2005-11-18 ~ 2011-10-16
    OF - Director → CIF 0
  • 18
    Klein, Andrew Alexander, Dr
    Doctor Of Medicine born in November 1970
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2016-06-06
    OF - Director → CIF 0
  • 19
    Alston, Robin Peter, Dr
    Doctor born in May 1954
    Individual
    Officer
    2005-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 20
    Colquhoun, Alexander Davidson, Dr
    Medical Practitioner born in January 1955
    Individual
    Officer
    2003-05-19 ~ 2004-10-30
    OF - Director → CIF 0
  • 21
    Van Besouw, Jean-pierre William Gerard, Dr
    Medical Practitioner born in April 1957
    Individual
    Officer
    2004-10-15 ~ 2009-11-05
    OF - Director → CIF 0
    Van Besouw, Jean-pierre William Gerard, Dr
    Medical Practitioner
    Individual
    Officer
    2004-10-15 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 22
    Lumb, Andrew Brian, Dr
    Consultant Anaesthetist born in January 1962
    Individual
    Officer
    2016-06-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 23
    Fletcher, Simon Nicholas, Dr
    Doctor Of Medicine born in March 1966
    Individual
    Officer
    2011-10-16 ~ 2016-06-14
    OF - Director → CIF 0
    Fletcher, Simon Nicholas, Dr
    Individual
    Officer
    2011-11-11 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 24
    Steven, Mark
    Doctor born in July 1970
    Individual (1 offspring)
    Officer
    2018-09-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 25
    Swanevelder, Justus Ludolph Christiaan, Dr
    Doctor Of Medicine born in December 1959
    Individual
    Officer
    2010-11-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Macfie, Alistair Gordon, Dr
    Doctor born in January 1960
    Individual
    Officer
    2007-11-15 ~ 2013-11-18
    OF - Director → CIF 0
    Macfie, Alistair Gordon, Dr
    Doctor
    Individual
    Officer
    2007-11-15 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 27
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-10-30 ~ 2003-05-19
    PE - Director → CIF 0
  • 28
    302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-10-30 ~ 2003-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTACC

Previous name
ACTA - 2017-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
247,159 GBP2023-12-31
281,558 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
247,159 GBP2023-12-31
281,558 GBP2022-12-31
Total Assets Less Current Liabilities
247,159 GBP2023-12-31
281,558 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
247,159 GBP2023-12-31
281,558 GBP2022-12-31
Equity
247,159 GBP2023-12-31
281,558 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.