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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 28
  • 1
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2006-10-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Hussain, Fuad Faruque, Dr
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Moody, Darren Scott
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Coultas, James Alan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Lopez, Catherine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    James, Owen Gareth
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Christopher John
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2016-09-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 10
    Lopez, Anthony James, Dr
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    2006-10-24 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Campion-smith, Frances
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Wieland, Phil
    Born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2008-11-06
    OF - Director → CIF 0
  • 14
    Newth, Leon Guy Jonathan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Bath, Dominic James
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2020-11-09
    OF - Director → CIF 0
  • 16
    Mulholland, Angela Louise
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2008-11-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    Search, Keith John
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Clement, Augustine Oluseyi
    Solicitor
    Individual (44 offsprings)
    Officer
    2006-10-24 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 19
    Jones, Jacqueline Mair
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Morris, Gareth Andrew
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ 2025-11-27
    OF - Director → CIF 0
  • 21
    Passmore, Rory Christopher
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Harris, Peter Robert
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2016-09-29
    OF - Director → CIF 0
  • 23
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2019-07-12 ~ 2021-11-24
    OF - Director → CIF 0
  • 24
    Marshall, Christopher John
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2018-12-20
    OF - Director → CIF 0
    Marshall, Christopher John
    Regional Director born in March 1972
    Individual (8 offsprings)
    2020-11-09 ~ 2025-04-18
    OF - Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2006-02-13 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 26
    THE IMAGING CLINIC LIMITED
    - now 04607470 08756378
    INCORPORATED HEALTH LIMITED - 2017-10-05 04607470 08756378... (more)
    THE IMAGING CLINIC LIMITED
    - 2017-01-24 04607470 08756378
    1, T3601, St. Gabriel Walk, Elephant And Castle, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2006-02-13 ~ 2006-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BMI IMAGING CLINIC LIMITED

Period: 2008-11-18 ~ now
Company number: 05706274
Registered names
BMI IMAGING CLINIC LIMITED - now
GHG SHELF CO 5 LIMITED - 2008-11-18 05660183... (more)
DMWSL 503 LIMITED - 2006-10-30 09798451... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities

Related profiles found in government register
  • BMI IMAGING CLINIC LIMITED
    Info
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2008-11-18
    Registered number 05706274
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • BMI IMAGING CLINIC LIMITED
    S
    Registered number 05706274
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNT ALVERNIA PET CT LIMITED
    - now 05750788
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.