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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 23
  • 1
    Page, Mark Francis
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Erfan, Mehdi
    Individual (37 offsprings)
    Officer
    2013-05-29 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 3
    Costa, Nicholas John
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Stock, Linda
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2007-06-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Elsigood, Timothy James
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2002-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Allen, Peter James
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Hillier, David
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Byles, Aidan
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2006-03-07
    OF - Director → CIF 0
    Byles, Aidan
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2018-01-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    Brett, Wade, Dr
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Coutts, Andrew Stephen
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 12
    Mehta, Hiten
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Director → CIF 0
    2007-06-12 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Lord, Michael James
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Olsson, Dan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 15
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2008-05-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 16
    Hale, Andrew Michael
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 17
    Hobson, Paul
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2004-09-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Hastings, Tara
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 19
    Delborn, Philip
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2007-06-12
    OF - Director → CIF 0
  • 20
    Hale, Andy
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 21
    RAMSAY HEALTH CARE HOLDINGS UK LIMITED
    - now 04162803 07740824... (more)
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18 Tower 42, 25 Old Broad Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-06-19 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-06-19 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAMSAY DIAGNOSTICS UK LIMITED

Period: 2007-11-26 ~ now
Company number: 04464225
Registered names
RAMSAY DIAGNOSTICS UK LIMITED - now
HACKREMCO (NO. 1974) LIMITED - 2002-07-25 04482357... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • RAMSAY DIAGNOSTICS UK LIMITED
    Info
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2007-11-26
    HACKREMCO (NO. 1974) LIMITED - 2007-11-26
    Registered number 04464225
    Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.