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 6
  • 1
    Browning, Gavin John
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Lopez, Anthony James, Dr
    Consultant Radiologist/Hospital Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lopez, Catherine
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Coultas, James Alan
    Chartered Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Stephen Edmund Maxim
    Surgeon born in December 1964
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Sutton, Christopher John
    Finance Director born in November 1970
    Individual
    Officer
    2018-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Search, Keith John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 4
    Marshall, Christopher John
    Chartered Management Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2019-01-03
    OF - Director → CIF 0
    Marshall, Christopher John
    Regional Director born in March 1972
    Individual (2 offsprings)
    2020-09-21 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Wieland, Phil
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Dhillon, Perminder Tony Singh
    Doctor born in September 1970
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2017-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 8
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2014-11-16
    OF - Director → CIF 0
  • 11
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ 2017-10-18
    OF - Director → CIF 0
    2019-07-12 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Stewart, Alexandra Joy, Dr
    Medical Doctor born in July 1973
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Hely, Justin Christopher
    Director Of Capital Investment born in September 1978
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Bath, Dominic James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 17
    Pandha, Hardev Singh, Prof
    Physician born in September 1962
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-21 ~ 2006-10-05
    PE - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-21 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
  • 20
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOUNT ALVERNIA PET CT LIMITED

Previous names
GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
  • MOUNT ALVERNIA PET CT LIMITED
    Info
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    Registered number 05750788
    1st Floor 30 Cannon Street, London EC4M 6XH
    Private Limited Company incorporated on 2006-03-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.