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
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    Third Floor, Broad Quay House Prince, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ 2017-07-14
    OF - Director → CIF 0
    Catrini, Gianfranco
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    2019-05-24 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual
    Officer
    2001-10-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Haines, Christopher
    Manager born in June 1958
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-02-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 7
    Locatelli, Luigi
    Manager
    Individual
    Officer
    2001-10-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 8
    Angell, John
    Engineer
    Individual
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 9
    Nawaz, Ahsan
    Individual
    Officer
    2010-02-09 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 10
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Folkard, Michael James
    Construction Manager born in October 1944
    Individual
    Officer
    2005-04-06 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Rae, Neil
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2009-05-15 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2008-02-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 14
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2006-12-07
    OF - Director → CIF 0
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    2008-02-29 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Mehmood, Tahir
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 18
    Little, Richard
    Business & Financial Analyst born in October 1979
    Individual (64 offsprings)
    Officer
    2010-05-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Ahmed, Shakeel
    Individual
    Officer
    2013-04-29 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 20
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    2001-06-18 ~ 2001-10-30
    PE - Nominee Director → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-08 ~ 2001-10-30
    PE - Secretary → CIF 0
  • 22
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2001-06-18 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLVERHAMPTON RADIOLOGY LIMITED

Previous names
IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
FILBUK 669 LIMITED - 2001-08-15
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 - 2001-08-15
    Registered number 04235982
    Third Floor, Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.