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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 13
  • 1
    Howlett, Paul Neil
    Company Director born in November 1945
    Individual (82 offsprings)
    Officer
    2004-09-03 ~ 2023-06-11
    OF - Director → CIF 0
    Mr Paul Neil Howlett
    Born in November 1945
    Individual (82 offsprings)
    Person with significant control
    2016-09-02 ~ 2023-06-11
    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
  • 2
    Fawke, Katina Jill
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    Howlett, Adam Francis
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Howlett, Adam Francis
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Sean Stephen, Mr.
    Individual (483 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 5
    Howlett, Neil
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Howlett
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Byrne, Charles James
    Ceo born in May 1968
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Wainwright, Sally
    Accountant
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 8
    Cowan, Andrew
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 9
    Clarke, Philip John
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 10
    Stanbridge, Raymond John, Dr
    Chartered Certified Account born in February 1947
    Individual (45 offsprings)
    Officer
    2006-03-09 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Copsey, Elizabeth Ann
    Born in July 1957
    Individual (101 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Copsey
    Born in July 1957
    Individual (101 offsprings)
    Person with significant control
    2016-09-03 ~ now
    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
    Mrs Ann Elizabeth Copsey
    Born in July 1957
    Individual (101 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-09-03
    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
    Mrs Elizabeth Ann Copsey
    Born in July 1957
    Individual (101 offsprings)
    Person with significant control
    2016-09-02 ~ 2023-09-19
    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
  • 12
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1027 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 13
    THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
    04881310
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 80 offsprings)
    Officer
    2004-09-03 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE SURGICAL PLC

Period: 2004-12-14 ~ now
Company number: 05221843 05221773
Registered names
ALLIANCE SURGICAL PLC - now 05221773
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
    54 Hagley Road, Birmingham B16 8PE
    PUBLIC LIMITED COMPANY incorporated on 2004-09-03 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ALLIANCE SURGICAL PLC
    S
    Registered number 05221843
    11 Floor 54, Hagley Road, Birmingham, England, B16 8PE
    CIF 1
  • ALLIANCE SURGICAL PLC
    S
    Registered number 05221843
    14th 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
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, England, B16 8NH
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE HEALTH GROUP LIMITED
    09828068
    207 Sherborne Lofts Grosvenor Street West, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    CIF 4 - Has significant influence or control OE
  • 2
    ALLIANCE HEALTH PMI LIMITED
    13305805
    54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ 2022-03-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    LEYBURN COMMUNITY HEALTH LLP
    OC379219
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 5 - Has significant influence or control OE
    Officer
    2012-10-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    MEDICAL VENTURES PARTNERSHIP LLP
    OC310630
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-03-20 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.