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 33
  • 1
    Allis, Jonathan Leslie
    Head Of R & D Mdx born in May 1962
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Quinn, Kevin
    Evp Finance Am Health born in May 1960
    Individual (77 offsprings)
    Officer
    2003-05-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 3
    Thornback, John Richard, Dr
    Scientist born in April 1953
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Wolber, Jan, Dr
    Head Of Imaging Technology born in April 1971
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Burdett, Louisa Sachiko
    Head Of Finance Med Diagnostic born in November 1968
    Individual (43 offsprings)
    Officer
    2005-10-13 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Dalrymple, Michael Alexander, Dr
    Business Development Director born in February 1960
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Jasani, Paresh
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Mitchell, Gillian Kay
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 9
    Le, Bich
    General Manager Imanet born in May 1971
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Moses, Edwin, Dr
    Chief Executive born in October 1954
    Individual (28 offsprings)
    Officer
    1999-08-03 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Sturge, Simon
    Chief Executive born in March 1959
    Individual (22 offsprings)
    Officer
    1999-08-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Freestone, Robin Anthony David
    Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Rogers, Michael Marshall
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 14
    Campion, Giles Victor
    Head Of Global Medical born in December 1954
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Latham, Brian Peter
    Financial Controller born in May 1946
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 1999-10-13
    OF - Director → CIF 0
    Latham, Brian Peter
    Financial Controller
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    Winterton, Nicholas Hugh
    Executive Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Forster, Alan Michael, Dr
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Ginnings, Sheena Margaret
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 19
    Brunton, Donald Charles
    Finance Medical Research born in March 1942
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2001-02-13
    OF - Director → CIF 0
  • 20
    Peake, Stephen Charles, Dr
    Vice President Research & Deve born in November 1945
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Stahre, Jon Eric
    Vp & General Manager born in June 1960
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Morgan, Kevin Michael
    Financial Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-03-28
    OF - Director → CIF 0
    Morgan, Kevin Michael
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 23
    Clarke, William Robert
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 24
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 25
    Jeans, David John
    Manager born in February 1950
    Individual (20 offsprings)
    Officer
    2003-05-07 ~ 2005-07-14
    OF - Director → CIF 0
  • 26
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 27
    Archer, Colin Mill
    Research Manager born in June 1961
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Kennard, Christopher, Professor
    Professor born in January 1946
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 29
    Elves, Michael William, Dr
    Retired born in December 1938
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 30
    Ward, Iain
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 31
    GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
    - now 03935667
    IMANET HOLDINGS LIMITED - 2017-10-20 03935667
    ANDNA LIMITED - 2002-05-13
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1998-12-17 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 33
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-12-17 ~ 1999-05-18
    OF - Nominee Director → CIF 0
    1998-12-17 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMMERSMITH IMANET LIMITED

Period: 2003-06-11 ~ 2018-11-24
Company number: 03685167
Registered names
HAMMERSMITH IMANET LIMITED - Dissolved
DE FACTO 751 LIMITED - 1999-05-25 03796924... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HAMMERSMITH IMANET LIMITED
    Info
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2003-06-11
    DE FACTO 751 LIMITED - 2003-06-11
    Registered number 03685167
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2018-11-24 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.