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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 4
  • 1
    Bettelino, Clare Louise
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emery, Angeline
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rubic, Steven James
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2001-04-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Moynihan, Chester
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Jones, Craig Howard
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 3
    Vasquez, Ricardo
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 4
    John, Clive
    Non Executive Chairman born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Thompson, Geoffrey Arthur
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-06-06
    OF - Director → CIF 0
    Housden, Peter John
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    Baker, Peter William
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Loader, Charles Robert Adrian
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Wilson, Mark
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Barnier, Gary Paul
    Ceo I-Med Network Radiology Py born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Byrne, Vincent Patrick
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Vaux, David
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Davis, Stephen James, Dr
    Radiologist born in September 1956
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-07-02
    OF - Director → CIF 0
  • 16
    Brannan, Ian
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 17
    Mirabelle, Paul Alexander
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Redmayne, James Richard Studdart
    Private Equity born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 19
    Macintosh, Peter Kirton
    Chief Executive Officer born in July 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-15
    OF - Director → CIF 0
  • 20
    Castle, Stephen
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 21
    Masterson, Mark
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-03-15 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-04-18 ~ 2001-04-26
    PE - Director → CIF 0
  • 24
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-03-15 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-04-18 ~ 2001-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIA (UK)

Previous names
MIA (UK) LIMITED - 2009-10-05
LODESTONE HOLDINGS LIMITED - 2008-10-01
LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
MIA LODESTONE LIMITED - 2003-01-29
MIA (UK) LIMITED - 2002-10-31
CLIMAXCORP LIMITED - 2001-04-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • MIA (UK)
    Info
    MIA (UK) LIMITED - 2009-10-05
    LODESTONE HOLDINGS LIMITED - 2009-10-05
    LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2009-10-05
    MIA LODESTONE PUBLIC LIMITED COMPANY - 2009-10-05
    MIA LODESTONE LIMITED - 2009-10-05
    MIA (UK) LIMITED - 2009-10-05
    CLIMAXCORP LIMITED - 2009-10-05
    Registered number 04180386
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 2001-03-15 and dissolved on 2014-06-10 (13 years 2 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.