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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 2
  • 1
    Wolber, Jan, Dr
    Head Of Imaging Technology born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANDNA LIMITED - 2002-05-13
    IMANET HOLDINGS LIMITED - 2017-10-20
    icon of addressPollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Thornback, John Richard, Dr
    Scientist born in May 1953
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Ginnings, Sheena Margaret
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 3
    Ward, Iain
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 4
    Campion, Giles Victor
    Head Of Global Medical born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Moses, Edwin, Dr
    Chief Executive born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Quinn, Kevin
    Evp Finance Am Health born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Dalrymple, Michael Alexander, Dr
    Business Development Director born in March 1960
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Elves, Michael William, Dr
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 9
    Brunton, Donald Charles
    Finance Medical Research born in March 1942
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Forster, Alan Michael, Dr
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2012-06-12
    OF - Director → CIF 0
  • 11
    Mitchell, Gillian Kay
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Clarke, William Robert
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Morgan, Kevin Michael
    Financial Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2008-03-28
    OF - Director → CIF 0
    Morgan, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    Jeans, David John
    Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 16
    Archer, Colin Mill
    Research Manager born in July 1961
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Allis, Jonathan Leslie
    Head Of R & D Mdx born in May 1962
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 18
    Kennard, Christopher, Professor
    Professor born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2001-02-13
    OF - Director → CIF 0
  • 19
    Jasani, Paresh
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 20
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 21
    Winterton, Nicholas Hugh
    Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2009-01-22
    OF - Director → CIF 0
  • 22
    Sturge, Simon
    Chief Executive born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Peake, Stephen Charles, Dr
    Vice President Research & Deve born in December 1945
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 24
    Rogers, Michael Marshall
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 25
    Freestone, Robin Anthony David
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Burdett, Louisa Sachiko
    Head Of Finance Med Diagnostic born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    Le, Bich
    General Manager Imanet born in May 1971
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 28
    Latham, Brian Peter
    Financial Controller born in May 1946
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 1999-10-13
    OF - Director → CIF 0
    Latham, Brian Peter
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 29
    Stahre, Jon Eric
    Vp & General Manager born in July 1960
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-04-03
    OF - Director → CIF 0
  • 30
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-12-17 ~ 1999-05-18
    PE - Nominee Director → CIF 0
    1998-12-17 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
  • 31
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-12-17 ~ 1999-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSMITH IMANET LIMITED

Previous names
IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
DE FACTO 751 LIMITED - 1999-05-25
IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
Standard Industrial Classification
74990 - Non-trading Company

  • HAMMERSMITH IMANET LIMITED
    Info
    IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    DE FACTO 751 LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2003-06-11
    Registered number 03685167
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.