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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 27
  • 1
    Belli, Guido
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Jarman, Peter Raymond
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2006-06-21
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Individual (10 offsprings)
    Officer
    2001-01-17 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 3
    Cattermole, Ian Kendall
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2018-09-01
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 4
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Burley, Nicholas James
    Finance Director born in January 1968
    Individual (62 offsprings)
    2012-09-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Pilgrim, Alan John Templer
    Born in June 1951
    Individual (71 offsprings)
    Officer
    2005-04-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Beaumont, John Julius
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Curwell, Terence
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Dun, Andrew Frederick
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2005-04-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Van Der Westhuizen, Petrus Phillippus
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Elsigood, Tim
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (46 offsprings)
    Officer
    2001-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    Viranna, Shrey Balaguru
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Bearsted, Nicholas Alan, Viscount
    Consultant born in January 1950
    Individual (21 offsprings)
    Officer
    2001-11-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Ralph, Charles Philip
    Born in May 1962
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (59 offsprings)
    Officer
    2006-06-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Melville, Leigh
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2014-04-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Moores, Robert Patrick
    Born in August 1962
    Individual (30 offsprings)
    Officer
    2001-01-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (146 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 18
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2019-05-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 20
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    2002-01-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 21
    Calam, Duncan Richard
    Born in July 1969
    Individual (75 offsprings)
    Officer
    2001-01-17 ~ 2001-09-26
    OF - Director → CIF 0
  • 22
    Plazzotta, Silvio
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Rifkind, Malcolm Leslie, Sir
    Born in June 1946
    Individual (16 offsprings)
    Officer
    2002-01-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-11-23 ~ 2001-01-17
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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, 1498 offsprings)
    Officer
    2000-11-23 ~ 2001-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE MEDICAL HOLDINGS LIMITED

Period: 2001-01-17 ~ now
Company number: 04113112
Registered names
ALLIANCE MEDICAL HOLDINGS LIMITED - now
DE FACTO 894 LIMITED - 2001-01-17 04113355... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIANCE MEDICAL HOLDINGS LIMITED
    Info
    DE FACTO 894 LIMITED - 2001-01-17
    Registered number 04113112
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.