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 29
  • 1
    Atwell King, Sarah Ann
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Atwell King, Sarah Ann
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Chalk, Gilbert John
    Director born in September 1947
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Horwood, Jeremy Arthur
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2009-05-27
    OF - Director → CIF 0
  • 4
    Prideaux, John Denys Charles Anstice, Dr
    Director born in August 1944
    Individual (23 offsprings)
    Officer
    1998-06-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    1995-06-30 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 6
    Tipple, Nigel John
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Jackson, Timothy David
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Stirling, Alfred Patrick
    Company Director born in February 1936
    Individual (39 offsprings)
    Officer
    1995-06-30 ~ 1996-10-03
    OF - Director → CIF 0
  • 9
    George, Louise Joan
    Chartered Accountant Sec born in June 1965
    Individual (50 offsprings)
    Officer
    2005-06-01 ~ 2011-03-17
    OF - Director → CIF 0
    George, Louise Joan
    Director born in June 1965
    Individual (50 offsprings)
    2011-06-21 ~ 2014-03-03
    OF - Director → CIF 0
    George, Louise Joan
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    2014-04-11 ~ 2014-05-16
    OF - Director → CIF 0
    George, Louise Joan
    Chartered Accountant Sec
    Individual (50 offsprings)
    Officer
    2002-10-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Raymond
    Solicitor born in February 1943
    Individual (10 offsprings)
    Officer
    1997-10-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    O'brien, Desmond
    Retired Chief Constable born in March 1934
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Woods, Peter Joseph
    Director born in May 1936
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ 2007-11-02
    OF - Director → CIF 0
  • 13
    Robertson, Iain Malcolm
    Consultant born in August 1941
    Individual (15 offsprings)
    Officer
    2000-04-05 ~ 2003-06-23
    OF - Director → CIF 0
  • 14
    Gibbs, Raymond John
    Director And Consultant born in August 1954
    Individual (60 offsprings)
    Officer
    2002-04-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Godber, Simon Xerxes, Dr
    Technical Director born in October 1965
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Robinson, Max, Professor
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Vadgama, Sunil
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Mawer, William Richard
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Johnson, Ian Stuart Southwell
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 20
    Emslie, Brian Simpson
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    2009-06-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 21
    Leaver, Richard Alexander, Dr
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2014-04-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Fox, Nicholas Darryl
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 23
    Deery, Vincent James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Higgons, Robin Ian
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 25
    Hughes, Peter John
    Accountant born in July 1933
    Individual (5 offsprings)
    Officer
    2005-03-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 26
    Savage, Robert
    Management Consultant born in May 1941
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-05-31 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-05-31 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 29
    WATLINGTON SECURITIES LIMITED
    01144684
    36 Elder Street, London
    Dissolved Corporate (37 offsprings)
    Officer
    1996-10-16 ~ 2002-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGE SCAN HOLDINGS PLC

Period: 1996-10-10 ~ now
Company number: 03062983
Registered names
IMAGE SCAN HOLDINGS PLC - now
RAPIDGRADE LIMITED - 1996-10-10
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

Related profiles found in government register
  • IMAGE SCAN HOLDINGS PLC
    Info
    RAPIDGRADE LIMITED - 1996-10-10
    Registered number 03062983
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire LE12 8LD
    PUBLIC LIMITED COMPANY incorporated on 1995-05-31 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • IMAGE SCAN HOLDINGS PLC
    S
    Registered number missing
    16 & 18 Hayhill Industrial Estate, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Public Limited Company
    CIF 1
  • IMAGE SCAN HOLDINGS PLC
    S
    Registered number 03062983
    16-18, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3DX-RAY LIMITED
    - now 03237543
    BAGGAGE SCAN LIMITED - 2004-01-27
    STOICVOICE LIMITED - 1996-10-28
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMAGE SCAN LIMITED
    - now 03060726
    STEREO SCAN SYSTEMS LIMITED - 2014-08-05
    DISPLAYTEST LIMITED - 1996-04-17
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.