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 3
  • 1
    Costa, Nicholas John
    Chief Executive Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Erfan, Mehdi
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 4 offsprings)
    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
Ceased 20
  • 1
    Allen, Peter James
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2019-07-11 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Jones, Andrew Watkin
    Chief Executive born in January 1974
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Lord, Michael James
    Commercial Director born in February 1951
    Individual
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Brett, Wade, Dr
    Chief Operation Officer born in September 1954
    Individual
    Officer
    2006-01-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Delborn, Philip
    Company Director born in September 1975
    Individual
    Officer
    2004-09-10 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Hobson, Paul
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Hale, Andrew Michael
    Individual
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 8
    Stock, Linda
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Hastings, Tara
    Individual
    Officer
    2011-09-22 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Olsson, Dan
    Business Area Manager born in June 1965
    Individual
    Officer
    2006-01-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Elsigood, Timothy James
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Watts, Jill Margaret
    Director born in August 1958
    Individual
    Officer
    2008-05-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Hale, Andy
    Individual
    Officer
    2007-06-12 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 14
    Hillier, David
    Ceo born in November 1962
    Individual
    Officer
    2007-06-12 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Page, Mark Francis
    Ceo born in May 1969
    Individual
    Officer
    2014-12-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Byles, Aidan
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-03-07
    OF - Director → CIF 0
    Byles, Aidan
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 17
    Mehta, Hiten
    Director born in January 1961
    Individual
    Officer
    2002-08-07 ~ 2004-09-13
    OF - Director → CIF 0
    Mehta, Hiten
    Accountant born in January 1961
    Individual
    2007-06-12 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Coutts, Andrew Stephen
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-06-19 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-19 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMSAY DIAGNOSTICS UK LIMITED

Previous names
CAPIO DIAGNOSTICS LTD - 2007-11-26
CAPIO MRI (UK) LIMITED - 2005-03-09
HACKREMCO (NO. 1974) LIMITED - 2002-07-25
Standard Industrial Classification
86900 - Other Human Health Activities

  • RAMSAY DIAGNOSTICS UK LIMITED
    Info
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2005-03-09
    HACKREMCO (NO. 1974) LIMITED - 2002-07-25
    Registered number 04464225
    Level 18, Tower 42 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.