logo
explain how to read the page

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 5
  • 1
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Georgina
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Winchester, Peter John
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Burley, Nicholas James
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Niehaus, Charles Jacobus Gysbertus
    Director born in May 1970
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Melville, Leigh
    Finance Director born in August 1978
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Search, Keith John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Mercieca, Derrian
    Director Quality & Risk born in June 1963
    Individual
    Officer
    2022-04-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Walsh, Jonathan A'court Peregrine
    Managing Director born in October 1950
    Individual
    Officer
    2002-01-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Haworth, David Anthony
    Company Director born in May 1948
    Individual
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Greensmith, Paul John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2010-12-24 ~ 2018-12-12
    OF - Director → CIF 0
    2019-05-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Lunt, Edward Henry
    Born in January 1977
    Individual (44 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Curwell, Terence
    Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Poulden, Richard O'dell
    Company Director born in March 1952
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Pickering, John
    Regional Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Elsigood, Tim
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 15
    Hely, Justin Christopher
    Company Director born in September 1978
    Individual (16 offsprings)
    Officer
    2013-10-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Eden, Roger Charles
    Director born in March 1956
    Individual
    Officer
    2001-09-03 ~ 2003-03-07
    OF - Director → CIF 0
  • 17
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Wilks, Ian James
    Economist born in November 1946
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Beaumont, John Julius
    Operations Officer born in October 1955
    Individual
    Officer
    1998-01-16 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Cook, Christopher John
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Mellor, Simon Geoffrey, Colonel
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Scott, Peter
    Company Director born in March 1931
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Winchester, Peter John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2013-08-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 31
    Hemingway, Simone
    Hr Director born in October 1968
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 32
    Dean, Gordon Douglas
    Company Director born in June 1937
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 33
    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
  • 34
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2010-08-04
    OF - Director → CIF 0
  • 35
    Mckenna, Mairead Maria
    Individual
    Officer
    2006-08-29 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 36
    Ramen, Darren Krishen
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 37
    Cook, Tina Leon
    Hr Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Rowling, Keith Peter
    Director born in July 1963
    Individual
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 41
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 42
    Woodward, Richard
    Director & Chief Operating Officer born in February 1976
    Individual (12 offsprings)
    Officer
    2020-02-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 43
    Kersey, Paul John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Hunt, Ian Paul
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 46
    Loasby, David Ian
    Born in March 1958
    Individual
    Officer
    2011-01-04 ~ 2014-01-30
    OF - Director → CIF 0
  • 47
    Draisey, Mark Stewart
    Finance Director born in July 1967
    Individual
    Officer
    2007-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 48
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 49
    Burley, Nicholas James
    Group Chief Financial Officer born in January 1968
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Davies, John Arwyn Lewis
    Company Director born in January 1958
    Individual
    Officer
    2003-06-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 53
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 54
    33 Harley House, Marylebone Road, London
    Corporate
    Officer
    1992-04-27 ~ 1996-11-01
    PE - Director → CIF 0
  • 55
    ALLIANCE MEDICAL GROUP LIMITED - now
    Other registered numbers: 06412778, 07296109, 08601376
    Related registration: 04113267
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    48 Moreton Street, Westminster, London
    Corporate
    Officer
    ~ 1996-11-01
    PE - Secretary → 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
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
Related profiles found in government register
  • ALLIANCE MEDICAL LIMITED
    Info
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1990-03-07
    T & A IMAGING LIMITED - 1990-03-07
    Registered number 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-07 (38 years 10 months). 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.