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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 3
  • 1
    Burley, Nicholas James
    Born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Dun, Andrew Frederick
    Medical Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Bearsted, Nicholas Alan, Viscount
    Consultant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Jarman, Peter Raymond
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2006-06-21
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Finance Director
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 4
    Calam, Duncan Richard
    Investment Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Moores, Robert Patrick
    Investment Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Curwell, Terence
    Sales Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Burley, Nicholas James
    Finance Director born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Rifkind, Malcolm Leslie, Sir
    Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Elsigood, Tim
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Plazzotta, Silvio
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Greensmith, Paul John
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 13
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Viranna, Shrey Balaguru
    Chief Executive Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Cattermole, Ian Kendall
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2018-09-01
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 16
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 17
    Waley-cohen, Robert Bernard
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 18
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Belli, Guido
    Venture Capitalist born in September 1955
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 21
    Beaumont, John Julius
    Operations Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Melville, Leigh
    Finance Director born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 23
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-23 ~ 2001-01-17
    PE - Nominee Director → CIF 0
    2000-11-23 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 24
    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
    2000-11-23 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 25
    ALLIANCE MEDICAL GROUP LIMITED - now
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    icon of addressIceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (11 parents, 1 offspring)
    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
parent relation
Company in focus

ALLIANCE MEDICAL HOLDINGS LIMITED

Previous name
DE FACTO 894 LIMITED - 2001-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIANCE MEDICAL HOLDINGS LIMITED
    Info
    DE FACTO 894 LIMITED - 2001-01-17
    Registered number 04113112
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.