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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 12
  • 1
    Cattermole, Ian Kendall
    Company Secretary born in January 1960
    Individual (61 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Beaumont, John Julius
    Operations Director born in October 1955
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2007-07-30
    OF - Director → CIF 0
  • 3
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Waley-cohen, Robert Bernard
    Director born in November 1948
    Individual (41 offsprings)
    Officer
    2001-01-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mckenna, Mairead Maria
    Individual (10 offsprings)
    Officer
    2006-08-29 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Curwell, Terence
    Sales Director born in May 1947
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Jarman, Peter Raymond
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2001-01-17 ~ 2006-06-21
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Director
    Individual (9 offsprings)
    Officer
    2001-01-17 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 10
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    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
    2000-11-23 ~ 2001-01-17
    OF - Nominee Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2000-11-23 ~ 2001-01-17
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2001-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

Period: 2008-10-23 ~ 2013-03-05
Company number: 04113267 06412789... (more)
Registered names
ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - Dissolved 06412789... (more)
DE FACTO 889 LIMITED - 2001-01-17 07712570... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    Info
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2008-10-23
    Registered number 04113267
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 and dissolved on 2013-03-05 (12 years 3 months). The status of the company number is Dissolved.
    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.