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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2007-02-12 ~ 2007-12-05
    OF - Director → CIF 0
    2007-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Draisey, Mark Stewart
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2007-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Eden, Roger Charles
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Loasby, David Ian
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Jarman, Peter Raymond
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ 2002-01-28
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 6
    Cattermole, Ian Kendall
    Individual (66 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 7
    Winchester, Peter John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Winchester, Peter John
    Director born in February 1971
    Individual (7 offsprings)
    2013-08-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Burley, Nicholas James
    Group Chief Financial Officer born in January 1968
    Individual (62 offsprings)
    2015-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Pilgrim, Alan John Templer
    Born in June 1951
    Individual (71 offsprings)
    Officer
    2006-05-25 ~ 2010-08-04
    OF - Director → CIF 0
  • 10
    Beaumont, John Julius
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Kersey, Paul John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Poulden, Richard O'dell
    Born in March 1952
    Individual (11 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Pickering, John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2013-10-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Curwell, Terence
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Dun, Andrew Frederick
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2002-07-01 ~ 2007-12-05
    OF - Director → CIF 0
    2007-12-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Van Der Westhuizen, Petrus Phillippus
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    Elsigood, Tim
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 20
    Pringle, Michael Maclellan
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2007-12-05
    OF - Director → CIF 0
    Pringle, Michael Maclellan
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 21
    Sonecha, Krushant
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Tina Leon
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Evans, Philip Spencer
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-12-05
    OF - Director → CIF 0
    2007-12-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Wilks, Ian James
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (46 offsprings)
    Officer
    (before 1991-03-07) ~ 2002-01-28
    OF - Director → CIF 0
    Waley-cohen, Robert Bernard
    Individual (46 offsprings)
    Officer
    1998-03-25 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 27
    Woodward, Richard
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2020-02-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 28
    Haworth, David Anthony
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Search, Keith John
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2010-12-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 30
    Dean, Gordon Douglas
    Born in June 1937
    Individual (14 offsprings)
    Officer
    (before 1991-03-07) ~ 1992-04-27
    OF - Director → CIF 0
  • 31
    Samuel, Nicholas Alan, The Rt Honourable The Viscount
    Born in January 1950
    Individual (21 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 32
    Ralph, Charles Philip
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Scott, Peter
    Born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 34
    Ramen, Darren Krishen
    Solicitor born in February 1979
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 35
    Niehaus, Charles Jacobus Gysbertus
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2015-01-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 36
    Hayes, Georgina
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 37
    Melville, Leigh
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2014-04-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 39
    Mercieca, Derrian
    Director Quality & Risk born in June 1963
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 40
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
  • 41
    Mellor, Simon Geoffrey, Colonel
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 42
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (161 offsprings)
    Officer
    2008-11-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 43
    Cook, Christopher John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 44
    Davies, John Arwyn Lewis
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 45
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    2010-12-24 ~ 2018-12-12
    OF - Director → CIF 0
    2019-05-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 46
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2017-04-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 47
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 48
    Matthews, Robert Edward
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 49
    Thomson, Simon Alexander
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-03-25
    OF - Director → CIF 0
    Thomson, Simon Alexander
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 50
    Hunt, Ian Paul
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 51
    Hemingway, Simone
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 52
    Cahill, David Gerard James
    Commercial & Operations Director born in September 1976
    Individual (12 offsprings)
    Officer
    2018-12-18 ~ 2024-04-11
    OF - Director → CIF 0
  • 53
    Mckenna, Mairead Maria
    Individual (16 offsprings)
    Officer
    2006-08-29 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 54
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 55
    Walsh, Jonathan A'court Peregrine
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 56
    Ferreira, Mark Pierre, Dr
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ 2022-04-08
    OF - Director → CIF 0
  • 57
    48 Moreton Street, Westminster, London
    Corporate (14 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 58
    33 Harley House, Marylebone Road, London
    Corporate (3 offsprings)
    Officer
    1992-04-27 ~ 1996-11-01
    OF - Director → CIF 0
  • 59
    ANDROMEDA MIDCO LIMITED
    15424448 15145709
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (7 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
  • 60
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 parents, 6 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
parent relation
Company in focus

ALLIANCE MEDICAL LIMITED

Period: 1990-03-07 ~ now
Company number: 02128897
Registered names
ALLIANCE MEDICAL LIMITED - now
ALLIANCE - 1990-03-07
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
86900 - Other Human Health 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 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Iceni Centre, Warwick Technology Park, Warwick, England, CV34 6DA
    CIF 4 CIF 5
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, Cv34 5ah, United Kingdom
    Private Limited Company in England And Wales, United Kingdom
    CIF 6
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, England, CV34 5AH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 7
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 8
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 02128897
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, United Kingdom
    CIF 9 CIF 10
  • ALLIANCE MEDICAL LIMITED
    S
    Registered number 2128897
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
    Priavate Limimted Company in Companies House, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 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
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 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
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    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
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT MEDICAL IMAGING LIMITED
    03902253
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN SCANNING CENTRE (CARDIFF) LLP
    OC414655 OC399214... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
    - now 04932642 OC414655... (more)
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    EUROPEAN SCANNING CENTRE (MANCHESTER) LLP
    OC399214 OC414655... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    EUROPEAN SCANNING CENTRE LLP
    OC346638 OC380078... (more)
    68 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2021-10-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    EUROPEAN SCANNING CENTRE MSK LLP
    OC380078 OC417722... (more)
    68 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    EUROPEAN SCANNING CENTRE NO 2 LLP
    OC417722 OC380078... (more)
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.