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 11
  • 1
    Lambotte, Joakim
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Maher, William
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dombrowe, Heinz Otto Guenter
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Shaw Le Strange, Thomas William John
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferreira, Mark Pierre, Dr
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Peter John
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Fornaroli, Micol
    Senior Adviser, Investor And Ned born in December 1971
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Burley, Nicholas James
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Di Benedetto, Richard
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Waley Cohen, Robert Bernard
    Commercial Director born in November 1948
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Mckenna, Mairead Maria
    Individual
    Officer
    2008-02-25 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 3
    Ralph, Charles Philip
    Commercial Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 6
    Wright, Andrew Richard Hornagold
    Investment Professional born in June 1974
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 7
    Wharton-hood, Peter Gerard
    Group Chief Executive Officer born in September 1965
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Melville, Leigh
    Finance Director born in August 1978
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Viranna, Shrey Balaguru
    Chief Executive Officer born in May 1975
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Greensmith, Paul John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Cattermole, Ian Kendall
    Company Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2018-09-01
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 12
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (19 offsprings)
    Officer
    2010-08-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 14
    Lindley, Brian Richard
    Investment Professional born in July 1976
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Burley, Nicholas James
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2012-07-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Hoyng, Oliver Bernard Louis
    Commercial Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    Blomfield, Guy Edward
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2012-05-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    LIFE MEDICAL GROUP LIMITED - now
    AM NEWCO LIMITED - 2013-09-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLIANCE MEDICAL GROUP LIMITED

Previous names
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALLIANCE MEDICAL GROUP LIMITED
    Info
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Registered number 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ALLIANCE MEDICAL GROUP LIMITED
    S
    Registered number 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    S
    Registered number 06412789
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2023-07-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.