logo
explain how to read the page

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
    Howlett, Neil
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Howlett
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howlett, Adam Francis
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
    Howlett, Adam Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Copsey, Elizabeth Ann
    Born in July 1957
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stanbridge, Raymond John, Dr
    Chartered Certified Account born in February 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Byrne, Charles James
    Ceo born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Cowan, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Kelly, Sean Stephen, Mr.
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 5
    Wainwright, Sally
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 6
    Clarke, Philip John
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 7
    Howlett, Paul Neil
    Company Director born in November 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2023-06-11
    OF - Director → CIF 0
    Mr Paul Neil Howlett
    Born in November 1945
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fawke, Katina Jill
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 9
    Miss Elizabeth Ann Copsey
    Born in July 1957
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressEdgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-12-08
    PE - Secretary → CIF 0
  • 11
    icon of address5 York Terrace, Coach Lane, North Shields
    Corporate
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE SURGICAL PLC

Previous name
ALLIANCE SURGICAL LIMITED - 2004-12-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLIANCE SURGICAL PLC
    Info
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    Registered number 05221843
    icon of address54 Hagley Road, Birmingham B16 8PE
    PUBLIC LIMITED COMPANY incorporated on 2004-09-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ALLIANCE SURGICAL PLC
    S
    Registered number 05221843
    icon of address11 Floor 54, Hagley Road, Birmingham, England, B16 8PE
    CIF 1
  • ALLIANCE SURGICAL PLC
    S
    Registered number 05221843
    icon of address14th Floor, Edgbaston House, 3 Duchess Place Hagley Road, Birmingham, B16 8NH
    UK ENGLAND & WALES COMPANIES HOUSE
    CIF 2
  • ALLIANCE SURGICAL PLC
    S
    Registered number 05221843
    icon of addressEdgbaston House, 3 Duchess Place, Hagley Road, Birmingham, England, B16 8NH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address207 Sherborne Lofts Grosvenor Street West, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,633,301 GBP2024-02-29
    Officer
    icon of calendar 2014-03-20 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of address54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2022-03-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.