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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 28
  • 1
    Mckenna, Mairead Maria
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 2
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Janet, Jean-luc Emmanuel
    Finance Director born in October 1970
    Individual (155 offsprings)
    Officer
    2008-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Curwell, Terence
    Sales Director born in May 1947
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2009-10-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Beaumont, John Julius
    Operations Director born in October 1955
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 7
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 8
    Search, Keith John
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2013-10-03 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Hunt, Ian Paul
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 12
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Ferreira, Mark Pierre, Dr
    Uk Medical Director born in May 1961
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Hely, Justin Christopher
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2013-10-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 15
    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)
    2013-10-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Loasby, David Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2000-06-29 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Jarman, Peter Raymond
    Financial Director born in October 1949
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2006-06-21
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Financial Director
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 19
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    2010-11-30 ~ 2018-12-12
    OF - Director → CIF 0
    2019-05-02 ~ 2019-09-26
    OF - Director → CIF 0
  • 22
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (13 offsprings)
    Officer
    2018-12-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Melville, Leigh
    Finance Director born in August 1978
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Smith, Andrew William
    Managing Director born in May 1950
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2018-12-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 28
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE DIAGNOSTIC SERVICES LIMITED

Period: 2000-06-29 ~ now
Company number: 04026369
Registered name
ALLIANCE DIAGNOSTIC SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • ALLIANCE DIAGNOSTIC SERVICES LIMITED
    Info
    Registered number 04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.