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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
    Ather, Arifa Maqaddas
    Carer born in June 1968
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Rigby, James Dickson
    Accountant born in November 1944
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Keith
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    1987-10-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Traki, Adel, Dr
    Petroleum Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2017-02-19 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Grassie, Gill
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2025-12-09
    OF - Director → CIF 0
  • 6
    Fraser, Ann Drummond
    Physiotherapist born in December 1946
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1998-03-30
    OF - Director → CIF 0
  • 7
    Hicks, Nigel William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Dove, Harry Mervyn
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Vandenbroek, Susan Lindsay
    Teacher born in November 1947
    Individual (3 offsprings)
    Officer
    1990-10-19 ~ 1998-11-02
    OF - Director → CIF 0
  • 10
    Mclauchlan, Wilfred Victor
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Moyes, Shona
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Eltayeb, Rehab
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-06-29 ~ 2016-09-10
    OF - Director → CIF 0
  • 13
    Lohman, Linda
    Voluntary Work born in June 1959
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Redpath, Lucy Sherridan
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1994-01-17
    OF - Director → CIF 0
  • 15
    Lawrie, Sylvia
    Project Manager born in May 1951
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2001-06-14
    OF - Director → CIF 0
  • 16
    Logan, Douglas Fulton
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Logan, Douglas Fulton
    Company Director
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Alexander, Anne
    Housewife
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1990-10-19
    OF - Director → CIF 0
  • 18
    Keys, David
    Print Estimator born in April 1953
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 19
    Eldrett, Gordon John
    Marketing Director born in May 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-10-28
    OF - Director → CIF 0
  • 20
    Marr, Jane Caroline
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
  • 21
    Griffiths, Joan
    Co-Ordinator born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 2012-10-27
    OF - Director → CIF 0
  • 22
    Farquharson, Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1998-11-02
    OF - Director → CIF 0
  • 23
    Griffiths, John Barclay
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2014-05-10 ~ now
    OF - Director → CIF 0
  • 24
    Wood, Trevor Thomas
    Development Manager born in February 1966
    Individual (1 offspring)
    Officer
    2012-10-27 ~ 2015-02-08
    OF - Director → CIF 0
  • 25
    Bissett, Graeme
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 26
    Verth, James Carse
    Area Officer born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1989-11-03) ~ 1991-10-18
    OF - Director → CIF 0
  • 27
    Anderson, Cynthia
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2018-01-16
    OF - Director → CIF 0
  • 28
    Mackay, David Robert
    Warehouse And Distribution Worker born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2010-11-06
    OF - Director → CIF 0
  • 29
    Irvine, Pru Jane
    Confectioner born in July 1957
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2013-04-15
    OF - Director → CIF 0
  • 30
    Lohman, Joseph Archie
    Production Planner born in June 1960
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-01-20
    OF - Director → CIF 0
  • 31
    Macaulay, Duncan
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2006-10-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 32
    Marshall, Claudia
    Business Services Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 33
    Cruickshank, Sandy Neville
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 34
    Fraser, William Mckenzie
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 35
    Hood, Ian James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 36
    Hislop, June
    Housewife born in January 1948
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1999-11-18
    OF - Director → CIF 0
  • 37
    Nuki, George, Professor
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
  • 38
    Hunter, Monica Helena
    Unemployed born in March 1969
    Individual (3 offsprings)
    Officer
    2012-10-27 ~ 2020-07-26
    OF - Director → CIF 0
  • 39
    Kerr, Alice
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 40
    Kirkpatrick, James Affleck
    Retired Engineer born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 41
    Nuki, Anne
    Secretary born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1989-11-03) ~ 1991-04-22
    OF - Director → CIF 0
  • 42
    Middleton, James Ivan
    Consultant born in July 1942
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2007-01-28
    OF - Director → CIF 0
  • 43
    Black, Charles Richard
    Writer To The Signet 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
  • 44
    Saleh, Linda
    Housewife born in November 1962
    Individual (1 offspring)
    Officer
    2010-11-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 45
    Wallace, Alastair William
    Retired Civil Servant born in October 1946
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Abokhrais, Ibtisam Mohamad, Dr
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-02-19 ~ now
    OF - Director → CIF 0
  • 47
    Taylor, Robert George Sage
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Mcwilliam, Ross
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2011-03-27
    OF - Director → CIF 0
  • 49
    Baker, Nicola Grace
    Local Government Officer born in December 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-09-30
    OF - Director → CIF 0
  • 50
    Sim, William Craig
    Freelance Management Consultan born in February 1955
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2006-10-21
    OF - Director → CIF 0
  • 51
    Lindsay, John Robertson
    Born in March 1949
    Individual (1 offspring)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 52
    Gordon, Rose Anna
    Nurse born in March 1950
    Individual (1 offspring)
    Officer
    2011-10-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 53
    Grassie, James
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2006-10-21
    OF - Director → CIF 0
  • 54
    Mc Gill, Celeste
    Senior Procurement Officer born in April 1975
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-02-21
    OF - Director → CIF 0
  • 55
    Sinclair, Donna
    Lecturer born in December 1953
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2012-10-27
    OF - Director → CIF 0
  • 56
    Oliver, Stephen Robert
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 57
    Wood, Andrew
    Promotions Secretary
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1991-11-03
    OF - Director → CIF 0
    Wood, Andrew
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1991-11-03
    OF - Secretary → CIF 0
  • 58
    Lurie, Sara
    Charity Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2023-10-28
    OF - Director → CIF 0
  • 59
    Smith, Yvonne Anne
    Housewife born in April 1962
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 60
    Griffiths, Nigel
    M.P. born in May 1955
    Individual (22 offsprings)
    Officer
    (before 1989-11-03) ~ 2004-10-30
    OF - Director → CIF 0
  • 61
    Lawrie, Alister
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2002-11-14
    OF - Director → CIF 0
  • 62
    Grayshan, Anne Florence
    Pharmacist born in September 1952
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1996-02-12
    OF - Director → CIF 0
  • 63
    Robertson, Gillian Barclay
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-02-23 ~ now
    OF - Director → CIF 0
  • 64
    Eunson, Eric
    Sales Rep
    Individual (1 offspring)
    Officer
    (before 1989-11-03) ~ 1990-10-19
    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
88990 - Other Social Work Activities Without Accommodation N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • 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 (38 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.