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 4
  • 1
    Winchester, Peter John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 2
    Marsh, Howard Alexander David
    Director born in July 1974
    Individual (19 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Ian Paul
    Finance Director born in January 1988
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lunt, Edward Henry
    Finance Director born in January 1977
    Individual (41 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - director → CIF 0
  • 2
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - director → CIF 0
  • 3
    Niehaus, Charles Jacobus Gysbertus
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Cattermole, Ian Kendall
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2018-09-01
    OF - director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2018-09-01
    OF - secretary → CIF 0
  • 5
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2019-04-08 ~ 2019-09-26
    OF - director → CIF 0
  • 6
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (15 offsprings)
    Officer
    2018-12-12 ~ 2020-01-06
    OF - director → CIF 0
  • 7
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Burley, Nicholas James
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2014-05-30 ~ 2018-12-12
    OF - director → CIF 0
  • 9
    Blomfield, Guy Edward
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ 2018-12-12
    OF - director → CIF 0
  • 10
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - director → CIF 0
  • 11
    ALLIANCE MEDICAL GROUP LIMITED - now
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE MEDICAL LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ALLIANCE MEDICAL LEASING LIMITED
    Info
    Registered number 09063178
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.