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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Melville, Leigh
    Finance Director born in August 1978
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Lambotte, Joakim
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dombrowe, Heinz Otto Guenter
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2010-03-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    2010-08-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Maher, William
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Lindley, Brian Richard
    Investment Professional born in July 1976
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Hoyng, Oliver Bernard Louis
    Commercial Director born in June 1969
    Individual (14 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Cattermole, Ian Kendall
    Company Secretary born in January 1960
    Individual (61 offsprings)
    Officer
    2011-10-05 ~ 2018-09-01
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 10
    Di Benedetto, Richard
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Ralph, Charles Philip
    Commercial Director born in May 1962
    Individual (52 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Ferreira, Mark Pierre, Dr
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Blomfield, Guy Edward
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2012-05-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Waley Cohen, Robert Bernard
    Commercial Director born in November 1948
    Individual (41 offsprings)
    Officer
    2008-02-25 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Shaw Le Strange, Thomas William John
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Peter John
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (65 offsprings)
    Officer
    2008-02-25 ~ 2010-08-04
    OF - Director → CIF 0
  • 18
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 19
    Mckenna, Mairead Maria
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 20
    Wright, Andrew Richard Hornagold
    Investment Professional born in June 1974
    Individual (24 offsprings)
    Officer
    2007-10-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 21
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Burley, Nicholas James
    Director born in January 1968
    Individual (62 offsprings)
    2012-07-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Wharton-hood, Peter Gerard
    Group Chief Executive Officer born in September 1965
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Fornaroli, Micol
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Viranna, Shrey Balaguru
    Chief Executive Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 26
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 27
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 07296109... (more)
    AM NEWCO LIMITED - 2013-09-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    ANDROMEDA BIDCO LIMITED
    15145709 15424448
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIANCE MEDICAL GROUP LIMITED

Period: 2024-04-14 ~ now
Company number: 06412789
Registered names
ALLIANCE MEDICAL GROUP LIMITED - now 07296109... (more)
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 - 2024-04-14
    Registered number 06412789
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 4 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
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE MEDICAL LEASING LIMITED
    09063178 06049443
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    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 (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ANDROMEDA HOLDCO LIMITED
    15424200
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LIFE MOLECULAR IMAGING LIMITED
    - now 04824675
    PIRAMAL IMAGING LIMITED
    - 2019-03-19 04824675
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-06-25 ~ 2023-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NOETI LIMITED
    16916230
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.