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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 19
  • 1
    Niehaus, Charles Jacobus Gysbertus
    Director born in May 1970
    Individual (75 offsprings)
    Officer
    2013-09-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Melville, Leigh
    Finance Director born in August 1978
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Dombrowe, Gunter Heinz Otto
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    2014-01-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Pyle, Adam Mills
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Taylor, Paul Anthony
    Certified Chartered Accountant born in August 1974
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2013-09-06 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 8
    Westmore, Geoffrey David
    Chairman born in August 1950
    Individual (21 offsprings)
    Officer
    2013-11-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Blomfield, Guy Edward
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2013-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Horn, Paul
    Accountant born in August 1964
    Individual (20 offsprings)
    Officer
    2013-07-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 11
    Meyer, André
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Hughes, Christopher John
    Accountant born in March 1949
    Individual (22 offsprings)
    Officer
    2013-07-08 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Van Der Westhuizen, Petrus Phillippus
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Burley, Nicholas James
    Director born in January 1968
    Individual (62 offsprings)
    Officer
    2013-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Rifkind, Malcolm Leslie, Sir
    Director born in June 1946
    Individual (15 offsprings)
    Officer
    2014-01-27 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Wharton-hood, Peter Gerard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Viranna, Shrey Balaguru
    Chief Executive Officer born in May 1975
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (23 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    LIFE UK HEALTHCARE LIMITED
    10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFE MEDICAL GROUP LIMITED

Period: 2024-02-22 ~ now
Company number: 08601376
Registered names
LIFE MEDICAL GROUP LIMITED - now
AM NEWCO LIMITED - 2013-09-10
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • LIFE MEDICAL GROUP LIMITED
    Info
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2024-02-22
    Registered number 08601376
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LIFE MEDICAL GROUP LIMITED
    S
    Registered number 08601376
    25 Barnes Wallis Road, Barnes Wallis Road, Fareham, England, PO15 5TT
    Private Limited Company in Uk, United Kingdom
    CIF 1
  • ALLIANCE MEDICAL GROUP LIMITED
    S
    Registered number 08601376
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIFE MOLECULAR IMAGING LIMITED
    - now 04824675
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2023-07-04 ~ 2025-07-21
    CIF 1 - Ownership of shares – 75% or more OE

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