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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
Active 2
  • 1
    Tran, Dang Dinh Ang
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mulheron, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 2
    Amado, Alfredo
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 3
    Ighodaro, Uyiguosa
    Cfo born in June 1978
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Tran, Dang-minh-tri
    Chief Executive Officer born in September 1986
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2025-06-22
    OF - Director → CIF 0
  • 5
    Lattimer, Sarah
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 6
    Battellino, Clare Louise
    Chief Financial Officer born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    PERMIRA ADVISERS LLP - now
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    icon of address80 Pall Mall, London, England
    Active Corporate (31 parents)
    Person with significant control
    2020-08-11 ~ 2020-08-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of addressC/o Alter Domus (uk) Limited, 18, St Swithan's Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ 2024-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARRISON-AI MEDICAL UK LTD

Previous name
ANNALISE-AI UK LTD - 2025-08-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.

  • HARRISON-AI MEDICAL UK LTD
    Info
    ANNALISE-AI UK LTD - 2025-08-07
    Registered number 12804340
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.