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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
    Niedzwiecki, Daniel
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Markison, Brian
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Jr, Robert J
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-21 ~ 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
    Upadhyay, Kaushik
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Laddha, Rajesh
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Gause, Friedrich-wilhelm
    Director Of The Board born in July 1960
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Dsouza, Leonard Joseph Peter
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Humphries, Roderick John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 6
    Shah, Vijay
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Jongens, Michel Pieter
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Klement, Gerhard Franz
    Born in November 1952
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Narayanswamy, Santhanam
    Born in November 1948
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Shah, Sunil Rajen
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Beukman, Nico Francois
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2025-07-25
    OF - Director → CIF 0
    Beukman, Nico Francois
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 12
    Lunt, Edward Henry
    Finance Director born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-05-02
    OF - Director → CIF 0
    icon of calendar 2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Valsaraj, Vivek
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Van Der Westhuizen, Petrus Phillippus
    Group Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-21
    OF - Director → CIF 0
  • 16
    Wharton Hood, Peter Gerard
    Group Chief Executive born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-21
    OF - Director → CIF 0
  • 17
    Cattermole, Ian Kendal
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 18
    Dinkelborg, Ludger Maria Theodor, Dr
    Born in April 1962
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2025-07-25
    OF - Director → CIF 0
  • 19
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Shah, Prashant Shirish
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-08-26
    OF - Director → CIF 0
    Shah, Prashant Shirish
    Head Of Operations born in September 1971
    Individual (13 offsprings)
    icon of calendar 2008-01-31 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    icon of address25 Barnes Wallis Road, Barnes Wallis Road, Fareham, England
    Corporate
    Person with significant control
    2023-07-04 ~ 2025-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    icon of addressIceni Centre, Warwick Technology Park, Warwick
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ 2023-07-04
    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
parent relation
Company in focus

LIFE MOLECULAR IMAGING LIMITED

Previous names
OXYGEN HEALTHCARE LIMITED - 2014-02-24
PIRAMAL IMAGING LIMITED - 2019-03-19
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LIFE MOLECULAR IMAGING LIMITED
    Info
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    PIRAMAL IMAGING LIMITED - 2014-02-24
    Registered number 04824675
    icon of address25 Barnes Wallis Road, Fareham, Hampshire PO15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.