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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 15
  • 1
    Niehaus, Charles Jacobus Gysbertus, Dr
    Director born in July 1970
    Individual (75 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Plazzotta, Silvio
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2011-02-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-06-25 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Watson, Terrence
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2011-02-15 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-06-25 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Campari, Marco
    Healthcare Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Horn, Paul
    Accountant born in August 1964
    Individual (20 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Jeans, David John
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2011-09-07 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Hughes, Christopher John
    Accountant born in March 1949
    Individual (22 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Burley, Nicholas James
    Director born in January 1968
    Individual (62 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-06-25 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 15
    Sappellenbos 4, 3052 Blanden, Belgium
    Corporate (1 offspring)
    Officer
    2011-02-15 ~ 2012-02-27
    OF - Director → CIF 0
parent relation
Company in focus

OLD AMGL INTERESTS 2 LIMITED

Period: 2013-09-10 ~ 2014-04-08
Company number: 07296109
Registered names
OLD AMGL INTERESTS 2 LIMITED - Dissolved
HONEYSPRING LIMITED - 2011-02-23
Standard Industrial Classification
86900 - Other Human Health Activities

  • OLD AMGL INTERESTS 2 LIMITED
    Info
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2013-09-10
    Registered number 07296109
    Iceni Centre, Warwick Technology Park, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 and dissolved on 2014-04-08 (3 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.