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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 64
  • 1
    Middleton, James Ivan
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2007-01-28
    OF - Director → CIF 0
  • 2
    Oliver, Stephen Robert
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Gillian Barclay
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Alastair William
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Griffiths, Joan
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 2012-10-27
    OF - Director → CIF 0
  • 6
    Farquharson, Robert
    Born in July 1955
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1998-11-02
    OF - Director → CIF 0
  • 7
    Alexander, Anne
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1990-10-19
    OF - Director → CIF 0
  • 8
    Mackay, David Robert
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2010-11-06
    OF - Director → CIF 0
  • 9
    Taylor, Robert George Sage
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Irvine, Pru Jane
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Saleh, Linda
    Born in November 1962
    Individual (1 offspring)
    Officer
    2010-11-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Anderson, Cynthia
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2018-01-16
    OF - Director → CIF 0
  • 13
    Lohman, Joseph Archie
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Traki, Adel, Dr
    Petroleum Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2017-02-19 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Marr, Jane Caroline
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Sinclair, Donna
    Born in December 1953
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2012-10-27
    OF - Director → CIF 0
  • 17
    Logan, Douglas Fulton
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2026-04-21
    OF - Director → CIF 0
    Logan, Douglas Fulton
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2026-04-21
    OF - Secretary → CIF 0
  • 18
    Wilson, Keith
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1987-10-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Bissett, Graeme
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    Griffiths, John Barclay
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2014-05-10 ~ now
    OF - Director → CIF 0
  • 21
    Fraser, William Mckenzie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 22
    Nuki, Anne
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 1991-04-22
    OF - Director → CIF 0
  • 23
    Lawrie, Sylvia
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2001-06-14
    OF - Director → CIF 0
  • 24
    Rigby, James Dickson
    Born in November 1944
    Individual (7 offsprings)
    Officer
    2012-12-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Black, Charles Richard
    Born in September 1959
    Individual (10 offsprings)
    Officer
    (before 1989-11-03) ~ 2006-10-21
    OF - Director → CIF 0
    Black, Charles Richard
    Individual (10 offsprings)
    Officer
    1991-06-30 ~ 2006-10-21
    OF - Secretary → CIF 0
  • 26
    Hicks, Nigel William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 27
    Verth, James Carse
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1989-11-03) ~ 1991-10-18
    OF - Director → CIF 0
  • 28
    Wood, Trevor Thomas
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2015-02-08
    OF - Director → CIF 0
  • 29
    Moyes, Shona
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Mcwilliam, Ross
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2011-03-27
    OF - Director → CIF 0
  • 31
    Dove, Harry Mervyn
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1993-10-22
    OF - Director → CIF 0
  • 32
    Hislop, June
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 33
    Gordon, Rose Anna
    Born in March 1950
    Individual (1 offspring)
    Officer
    2011-10-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Macaulay, Duncan
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2006-10-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 35
    Wood, Andrew
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1991-11-03
    OF - Director → CIF 0
    Officer
    (before 1989-11-03) ~ 1991-11-03
    OF - Secretary → CIF 0
  • 36
    Kerr, Alice
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 37
    Griffiths, Nigel
    M.P. born in May 1955
    Individual (22 offsprings)
    Officer
    (before 1989-11-03) ~ 2004-10-30
    OF - Director → CIF 0
  • 38
    Hunter, Monica Helena
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2012-10-27 ~ 2020-07-26
    OF - Director → CIF 0
  • 39
    Ather, Arifa Maqaddas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2012-04-23
    OF - Director → CIF 0
  • 40
    Cruickshank, Sandy Neville
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 41
    Grassie, James
    Born in December 1934
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2006-10-21
    OF - Director → CIF 0
  • 42
    Grassie, Gill
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2025-12-09
    OF - Director → CIF 0
  • 43
    Vandenbroek, Susan Lindsay
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1990-10-19 ~ 1998-11-02
    OF - Director → CIF 0
  • 44
    Smith, Yvonne Anne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Hood, Ian James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 46
    Mc Gill, Celeste
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-02-21
    OF - Director → CIF 0
  • 47
    Lurie, Sara
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2023-10-28
    OF - Director → CIF 0
  • 48
    Fraser, Ann Drummond
    Born in December 1946
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1998-03-30
    OF - Director → CIF 0
  • 49
    Lohman, Linda
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 50
    Marshall, Claudia
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 51
    Kirkpatrick, James Affleck
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 52
    Nuki, George, Professor
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
  • 53
    Abokhrais, Ibtisam Mohamad, Dr
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-02-19 ~ now
    OF - Director → CIF 0
  • 54
    Sim, William Craig
    Born in February 1955
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2006-10-21
    OF - Director → CIF 0
  • 55
    Lindsay, John Robertson
    Born in March 1949
    Individual (1 offspring)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 56
    Eldrett, Gordon John
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-10-28
    OF - Director → CIF 0
  • 57
    Eltayeb, Rehab
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-06-29 ~ 2016-09-10
    OF - Director → CIF 0
  • 58
    Eunson, Eric
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1990-10-19
    OF - Director → CIF 0
  • 59
    Mclauchlan, Wilfred Victor
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 2025-06-17
    OF - Director → CIF 0
  • 60
    Baker, Nicola Grace
    Born in December 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-09-30
    OF - Director → CIF 0
  • 61
    Grayshan, Anne Florence
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-02-12
    OF - Director → CIF 0
  • 62
    Keys, David
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 63
    Lawrie, Alister
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2002-11-14
    OF - Director → CIF 0
  • 64
    Redpath, Lucy Sherridan
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1994-01-17
    OF - Director → CIF 0
parent relation
Company in focus

THE ACTION GROUP

Period: 1992-05-13 ~ now
Company number: SC105634
Registered names
THE ACTION GROUP - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE ACTION GROUP
    Info
    NORTH EDINBURGH ACTION GROUP - 1992-05-13
    NORTH EDINBURGH ACTION GROUP LIMITED - 1992-05-13
    Registered number SC105634
    The Prentice Centre, 1 Granton Mains Avenue, Edinburgh EH4 4GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-07-13 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.