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.
- 1
Copsey, Elizabeth Ann
Born in July 1957Individual (89 offsprings)Officer2004-09-03 ~ nowOF - Director → CIF 0 - 2
Howlett, Adam Francis
Born in June 1979Individual (3 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0Howlett, Adam Francis
Individual (3 offsprings)Officer2023-05-05 ~ nowOF - Secretary → CIF 0 - 3
Howlett, Neil
Born in March 1975Individual (10 offsprings)Officer2007-09-14 ~ nowOF - Director → CIF 0Mr Neil Andrew Howlett
Born in March 1975Individual (10 offsprings)Person with significant control2023-09-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Howlett, Paul Neil
Company Director born in November 1945Individual (19 offsprings)Officer2004-09-03 ~ 2023-06-11OF - Director → CIF 0Mr Paul Neil Howlett
Born in November 1945Individual (19 offsprings)Person with significant control2016-09-02 ~ 2023-06-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miss Elizabeth Ann Copsey
Born in July 1957Individual (89 offsprings)Person with significant control2016-09-02 ~ 2023-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Byrne, Charles James
Ceo born in May 1968Individual (12 offsprings)Officer2005-09-23 ~ 2015-11-30OF - Director → CIF 0 - 4
Clarke, Philip John
IndividualOfficer2018-09-01 ~ 2023-05-05OF - Secretary → CIF 0 - 5
Cowan, Andrew
Individual (3 offsprings)Officer2004-12-08 ~ 2007-03-13OF - Secretary → CIF 0 - 6
Wainwright, Sally
AccountantIndividual (2 offsprings)Officer2007-04-23 ~ 2009-08-21OF - Secretary → CIF 0 - 7
Fawke, Katina Jill
IndividualOfficer2009-08-21 ~ 2011-09-09OF - Secretary → CIF 0 - 8
Stanbridge, Raymond John, Dr
Chartered Certified Account born in February 1947Individual (13 offsprings)Officer2006-03-09 ~ 2006-07-03OF - Director → CIF 0 - 9
Kelly, Sean Stephen, Mr.
IndividualOfficer2004-09-03 ~ 2004-09-03OF - Nominee Secretary → CIF 0 - 10Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent, 33 offsprings)Equity (Company account)1 GBP2022-12-31Officer2004-09-03 ~ 2004-12-08PE - Secretary → CIF 0
- 11CORPORATE LEGAL LIMITED5 York Terrace, Coach Lane, North ShieldsDissolved Corporate (2 parents)Officer2004-09-03 ~ 2004-09-03PE - Nominee Director → CIF 0
ALLIANCE SURGICAL PLC
Previous name
Standard Industrial Classification
ALLIANCE SURGICAL PLC
InfoALLIANCE SURGICAL LIMITED - 2004-12-14Registered number 0522184354 Hagley Road, Birmingham B16 8PEPUBLIC LIMITED COMPANY incorporated on 2004-09-03 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0ALLIANCE SURGICAL PLC
SRegistered number 0522184311 Floor 54, Hagley Road, Birmingham, England, B16 8PECIF 1ALLIANCE SURGICAL PLC
SRegistered number 0522184314th Floor, Edgbaston House, 3 Duchess Place Hagley Road, Birmingham, B16 8NHUK ENGLAND & WALES COMPANIES HOUSECIF 2ALLIANCE SURGICAL PLC
SRegistered number 05221843Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, England, B16 8NHCIF 3
- 1207 Sherborne Lofts Grosvenor Street West, BirminghamActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2015-10-29 ~ nowCIF 1 - Director → MEPerson with significant control2016-10-19 ~ nowCIF 4 - Has significant influence or control → OE
- 211 Floor, 54 Hagley Road Hagley Road, BirminghamDissolved Corporate (1 parent)Person with significant control2016-10-07 ~ dissolvedCIF 5 - Has significant influence or control → OEOfficer2012-10-10 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 311 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,633,301 GBP2024-02-29Officer2014-03-20 ~ nowCIF 3 - LLP Designated Member → ME
- 54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-417,255 GBP2024-03-31Person with significant control2021-03-31 ~ 2022-03-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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