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 29
  • 1
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Stewart, Alexandra Joy, Dr
    Medical Doctor born in July 1973
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Coultas, James Alan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Pandha, Hardev Singh, Prof
    Physician born in September 1962
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Lopez, Catherine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 7
    James, Owen Gareth
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Christopher John
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Hely, Justin Christopher
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2017-10-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2015-05-01 ~ 2017-10-18
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Lopez, Anthony James, Dr
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    2006-10-05 ~ 2014-11-16
    OF - Director → CIF 0
  • 13
    Browning, Gavin John
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Wieland, Phil
    Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Bath, Dominic James
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2020-09-21
    OF - Director → CIF 0
  • 16
    Dhillon, Perminder Tony Singh
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    Search, Keith John
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-12-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Clement, Augustine Oluseyi
    Solicitor
    Individual (44 offsprings)
    Officer
    2006-10-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 20
    Watts, Jill Margaret
    Born in August 1958
    Individual (70 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Jones, Jacqueline Mair
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Morris, Gareth Andrew
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ 2025-11-27
    OF - Director → CIF 0
  • 23
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ 2017-10-18
    OF - Director → CIF 0
    2019-07-12 ~ 2021-12-02
    OF - Director → CIF 0
  • 24
    Marshall, Christopher John
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ 2019-01-03
    OF - Director → CIF 0
    Marshall, Christopher John
    Regional Director born in March 1972
    Individual (8 offsprings)
    2020-09-21 ~ 2025-04-18
    OF - Director → CIF 0
  • 25
    Langley, Stephen Edmund Maxim
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 26
    BMI IMAGING CLINIC LIMITED
    - now 05706274
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2006-03-21 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
  • 28
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2006-03-21 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MOUNT ALVERNIA PET CT LIMITED

Period: 2016-06-20 ~ now
Company number: 05750788
Registered names
MOUNT ALVERNIA PET CT LIMITED - now
GHG SHELF CO 10 LIMITED - 2016-06-20 SC298292... (more)
DMWSL 510 LIMITED - 2006-10-12 06495661... (more)
Recent 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 - 2016-06-20
    Registered number 05750788
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.