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 7
  • 1
    Hayes, Georgina
    Hr Director born in June 1978
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Winchester, Peter John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 4
    Mercieca, Derrian
    Director Quality & Risk born in June 1963
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 5
    Burley, Nicholas James
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 6
    Hunt, Ian Paul
    Finance Director born in January 1988
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 7
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Cahill, David Gerard James
    Commercial & Operations Director born in September 1976
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ 2024-04-11
    OF - director → CIF 0
  • 2
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 2002-01-28
    OF - director → CIF 0
    Waley-cohen, Robert Bernard
    Company Director
    Individual (8 offsprings)
    Officer
    1998-03-25 ~ 1998-04-27
    OF - secretary → CIF 0
  • 3
    Mckenna, Mairead Maria
    Individual
    Officer
    2006-08-29 ~ 2010-10-22
    OF - secretary → CIF 0
  • 4
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2010-08-04
    OF - director → CIF 0
  • 6
    Woodward, Richard
    Director & Chief Operating Officer born in February 1976
    Individual (11 offsprings)
    Officer
    2020-02-18 ~ 2021-10-21
    OF - director → CIF 0
  • 7
    Samuel, Nicholas Alan, The Rt Honourable The Viscount
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
  • 8
    Thomson, Simon Alexander
    Chartered Accountant born in April 1946
    Individual
    Officer
    1996-11-01 ~ 1998-03-25
    OF - director → CIF 0
    Thomson, Simon Alexander
    Chartered Accountant
    Individual
    Officer
    1996-11-01 ~ 1998-03-25
    OF - secretary → CIF 0
  • 9
    Lunt, Edward Henry
    Finance Director born in January 1977
    Individual (41 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - director → CIF 0
  • 10
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - director → CIF 0
  • 11
    Search, Keith John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-09-14
    OF - director → CIF 0
  • 12
    Melville, Leigh
    Finance Director born in August 1978
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    OF - director → CIF 0
  • 13
    Beaumont, John Julius
    Operations Officer born in October 1955
    Individual
    Officer
    1998-01-16 ~ 2007-07-30
    OF - director → CIF 0
  • 14
    Cook, Tina Leon
    Hr Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    Greensmith, Paul John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - director → CIF 0
  • 16
    Elsigood, Tim
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-02-12
    OF - director → CIF 0
  • 17
    Scott, Peter
    Company Director born in March 1931
    Individual
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
  • 18
    Walsh, Jonathan A'court Peregrine
    Managing Director born in October 1950
    Individual
    Officer
    2002-01-07 ~ 2006-01-31
    OF - director → CIF 0
  • 19
    Jarman, Peter Raymond
    Finance Director born in October 1949
    Individual
    Officer
    1998-04-27 ~ 2002-01-28
    OF - director → CIF 0
    Jarman, Peter Raymond
    Finance Director
    Individual
    Officer
    1998-04-27 ~ 2006-06-21
    OF - secretary → CIF 0
  • 20
    Niehaus, Charles Jacobus Gysbertus
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ 2019-02-01
    OF - director → CIF 0
  • 21
    Winchester, Peter John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2013-08-10 ~ 2022-04-08
    OF - director → CIF 0
  • 22
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - secretary → CIF 0
  • 23
    Mellor, Simon Geoffrey, Colonel
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2012-06-30
    OF - director → CIF 0
  • 24
    Draisey, Mark Stewart
    Finance Director born in July 1967
    Individual
    Officer
    2007-12-20 ~ 2008-09-30
    OF - director → CIF 0
  • 25
    Smith, Andrew William
    Director born in May 1950
    Individual
    Officer
    2007-02-12 ~ 2007-12-05
    OF - director → CIF 0
    2007-12-20 ~ 2010-03-31
    OF - director → CIF 0
  • 26
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - director → CIF 0
  • 27
    Dean, Gordon Douglas
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1992-04-27
    OF - director → CIF 0
  • 28
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (19 offsprings)
    Officer
    2010-12-24 ~ 2018-12-12
    OF - director → CIF 0
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (19 offsprings)
    2019-05-01 ~ 2019-09-26
    OF - director → CIF 0
  • 29
    Davies, John Arwyn Lewis
    Company Director born in January 1958
    Individual
    Officer
    2003-06-16 ~ 2007-11-30
    OF - director → CIF 0
  • 30
    Pringle, Michael Maclellan
    Business Manager born in June 1955
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2007-12-05
    OF - director → CIF 0
    Pringle, Michael Maclellan
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2009-06-25
    OF - director → CIF 0
  • 31
    Ferreira, Mark Pierre, Dr
    Uk Medical Director born in May 1961
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2022-04-08
    OF - director → CIF 0
  • 32
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (15 offsprings)
    Officer
    2017-04-12 ~ 2024-04-11
    OF - director → CIF 0
  • 33
    Loasby, David Ian
    Born in March 1958
    Individual
    Officer
    2011-01-04 ~ 2014-01-30
    OF - director → CIF 0
  • 34
    Poulden, Richard O'dell
    Company Director born in March 1952
    Individual
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
  • 35
    Hely, Justin Christopher
    Company Director born in September 1978
    Individual (16 offsprings)
    Officer
    2013-10-03 ~ 2015-01-30
    OF - director → CIF 0
  • 36
    Wilks, Ian James
    Economist born in November 1946
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-11-01
    OF - director → CIF 0
  • 37
    Cook, Christopher John
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-06-01
    OF - director → CIF 0
  • 38
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - director → CIF 0
  • 39
    Pickering, John
    Regional Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-03-24
    OF - director → CIF 0
  • 40
    Burley, Nicholas James
    Group Chief Financial Officer born in January 1968
    Individual (22 offsprings)
    Officer
    2015-01-30 ~ 2019-05-01
    OF - director → CIF 0
  • 41
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2012-05-17
    OF - director → CIF 0
  • 42
    Evans, Philip Spencer
    Director Central Support Servi born in April 1960
    Individual
    Officer
    2005-03-01 ~ 2007-12-05
    OF - director → CIF 0
    Evans, Philip Spencer
    Director born in April 1960
    Individual
    2007-12-20 ~ 2009-06-30
    OF - director → CIF 0
  • 43
    Haworth, David Anthony
    Company Director born in May 1948
    Individual
    Officer
    1996-11-01 ~ 1999-03-31
    OF - director → CIF 0
  • 44
    Dun, Andrew Frederick
    Medical Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-12-05
    OF - director → CIF 0
    Dun, Andrew Frederick
    Director born in November 1960
    Individual (1 offspring)
    2007-12-20 ~ 2010-09-30
    OF - director → CIF 0
  • 45
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2019-05-01
    OF - director → CIF 0
  • 46
    Ramen, Darren Krishen
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2024-10-09
    OF - director → CIF 0
  • 47
    Hemingway, Simone
    Hr Director born in October 1968
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2011-06-01
    OF - director → CIF 0
  • 48
    Curwell, Terence
    Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2004-06-15
    OF - director → CIF 0
  • 49
    Kersey, Paul John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-06-30
    OF - director → CIF 0
  • 50
    Eden, Roger Charles
    Director born in March 1956
    Individual
    Officer
    2001-09-03 ~ 2003-03-07
    OF - director → CIF 0
  • 51
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - director → CIF 0
  • 52
    48 Moreton Street, Westminster, London
    Corporate
    Officer
    ~ 1996-11-01
    PE - secretary → CIF 0
  • 53
    ALLIANCE MEDICAL GROUP LIMITED - now
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    33 Harley House, Marylebone Road, London
    Corporate
    Officer
    1992-04-27 ~ 1996-11-01
    PE - director → CIF 0
parent relation
Company in focus

ALLIANCE MEDICAL LIMITED

Previous names
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Related profiles found in government register
  • ALLIANCE MEDICAL LIMITED
    Info
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Registered number 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    Private Limited Company incorporated on 1987-05-07 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Iceni Centre, Gallows Hill, Warwick, England, CV34 6DA
    CIF 1
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,652,122 GBP2017-01-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    68 Harley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    CIF 4 - llp-designated-member → ME
  • 6
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    68 Harley Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    68 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2021-10-08 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 9
    68 Harley Street, London
    Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 10
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2020-04-01 ~ now
    CIF 5 - llp-designated-member → ME
  • 11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.