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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 22
  • 1
    Brannan, Ian
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Barnier, Gary Paul
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Davis, Stephen James, Dr
    Radiologist born in September 1956
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Loader, Charles Robert Adrian
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 6
    Emery, Angeline
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 7
    Battellino, Clare Louise
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Viranna, Shrey Balaguru
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, Vincent Patrick
    Company Director born in December 1952
    Individual (13 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Wilson, Mark
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2008-06-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 11
    Vasquez, Ricardo
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 12
    Parrish, Frank John
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 13
    Lattimer, Sarah Amelia
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Masterson, Mark
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Redmayne, James Richard Studdart
    Private Equity born in July 1979
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Vaux, David
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Rubic, Steven James
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Castle, Stephen
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 19
    Moynihan, Chester
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    John, Clive
    Non Executive Chairman born in April 1954
    Individual (23 offsprings)
    Officer
    2007-06-27 ~ 2008-08-27
    OF - Director → CIF 0
  • 21
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    C/o Alter Domus (uk) Limited, 18, St Swithan's Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2007-06-27 ~ 2023-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

I-TELERAD UK LIMITED

Period: 2022-05-17 ~ now
Company number: 06295126
Registered names
I-TELERAD UK LIMITED - now
I-MED U.K. LIMITED - 2022-05-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
110,506 GBP2025-06-30
48,400 GBP2024-06-30
Cash at bank and in hand
98,181 GBP2025-06-30
61,381 GBP2024-06-30
Current Assets
208,687 GBP2025-06-30
109,781 GBP2024-06-30
Creditors
Current
815,073 GBP2025-06-30
837,349 GBP2024-06-30
Net Current Assets/Liabilities
-606,386 GBP2025-06-30
-727,568 GBP2024-06-30
Total Assets Less Current Liabilities
-606,386 GBP2025-06-30
-727,568 GBP2024-06-30
Equity
Called up share capital
3,825,010 GBP2025-06-30
3,825,010 GBP2024-06-30
Retained earnings (accumulated losses)
-4,431,396 GBP2025-06-30
-4,552,578 GBP2024-06-30
Equity
-606,386 GBP2025-06-30
-727,568 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
110,506 GBP2025-06-30
Amounts falling due within one year, Current
48,400 GBP2024-06-30
Amounts owed to group undertakings
Current
708,162 GBP2025-06-30
746,315 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,534 GBP2025-06-30
49,027 GBP2024-06-30
Other Creditors
Current
59,377 GBP2025-06-30
42,007 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,825,010 shares2025-06-30

Related profiles found in government register
  • I-TELERAD UK LIMITED
    Info
    I-MED U.K. LIMITED - 2022-05-17
    SOUTH EAST DIAGNOSTICS LIMITED - 2022-05-17
    Registered number 06295126
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • I-TELERAD UK LIMITED
    S
    Registered number 06295126
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITAL HEALTHCARE GROUP UK LIMITED
    09910805
    7 Bell Yard, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2021-06-15 ~ 2024-04-12
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.