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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 9
  • 1
    Anderson, Robin Dafydd
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Anning, Thomas Gibson
    Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Thomas Gibson Anning
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2017-11-17 ~ 2019-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Van Der Laan, Alexander
    Chief Executive Officer born in August 1974
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Carr, Timothy James
    Chief Financial Officer born in December 1972
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2024-11-14
    OF - Director → CIF 0
    Carr, Timothy James
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 5
    Campbell, Andrew Maxwell
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Shelswell, Ryan
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Wong, Joseph
    Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Joseph Wong
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    PE - Has significant influence or controlCIF 0
  • 8
    TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    10532711
    Level 6 West, 350 Euston Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-17 ~ 2021-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
    - now 13582653
    ABACUS UK BIDCO LIMITED - 2021-10-07
    Level 6, West, 350 Euston Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERLIGHT RADIOLOGY LIMITED

Period: 2017-11-17 ~ now
Company number: 11070491
Registered name
EVERLIGHT RADIOLOGY LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • EVERLIGHT RADIOLOGY LIMITED
    Info
    Registered number 11070491
    Level 6, West, 350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.