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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 26
  • 1
    Nawaz, Ahsan
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 2
    Ahmed, Shakeel
    Individual (5 offsprings)
    Officer
    2013-04-29 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 3
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2017-07-14
    OF - Director → CIF 0
    Catrini, Gianfranco
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 4
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Rae, Neil
    Director born in October 1971
    Individual (125 offsprings)
    Officer
    2009-05-15 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Little, Richard
    Business & Financial Analyst born in October 1979
    Individual (114 offsprings)
    Officer
    2010-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2005-07-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Folkard, Michael James
    Construction Manager born in October 1944
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2005-07-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2010-02-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Haines, Christopher
    Manager born in June 1958
    Individual (14 offsprings)
    Officer
    2001-10-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    Angell, John
    Engineer
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 15
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (118 offsprings)
    Officer
    2008-02-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Locatelli, Luigi
    Manager
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 18
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-02-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (89 offsprings)
    Officer
    2005-07-21 ~ 2006-12-07
    OF - Director → CIF 0
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (89 offsprings)
    2008-02-29 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Mehmood, Tahir
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 21
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2005-07-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-10-08 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 23
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 24
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    Third Floor, Broad Quay House Prince, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    2001-06-18 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    2001-06-18 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLVERHAMPTON RADIOLOGY LIMITED

Period: 2017-07-19 ~ now
Company number: 04235982
Registered names
WOLVERHAMPTON RADIOLOGY LIMITED - now
FILBUK 669 LIMITED - 2001-08-15 04205645... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • WOLVERHAMPTON RADIOLOGY LIMITED
    Info
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2017-07-19
    Registered number 04235982
    Third Floor, Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 April 2026 and licensed under the Open Government Licence v3.0.