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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 16
  • 1
    Blomfield, Guy Edward
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Hunt, Ian Paul
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Niehaus, Charles Jacobus Gysbertus
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2018-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Matthews, Robert Edward
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Sonecha, Krushant
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Winchester, Peter John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    2019-04-08 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (24 offsprings)
    Officer
    2018-12-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Cattermole, Ian Kendall
    Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-05-30 ~ 2018-09-01
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2014-05-30 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 13
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 14
    Burley, Nicholas James
    Director born in January 1968
    Individual (62 offsprings)
    Officer
    2014-05-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    ANDROMEDA MIDCO LIMITED
    15424448 15145709
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE MEDICAL LEASING LIMITED

Period: 2014-05-30 ~ now
Company number: 09063178 06049443
Registered name
ALLIANCE MEDICAL LEASING LIMITED - now 06049443
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.