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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 4
  • 1
    Campbell, Andrew Maxwell
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Robin Dafydd
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Carr, Timothy James
    Cfo born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2024-11-14
    OF - Director → CIF 0
    Carr, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 2
    Van Der Laan, Alexander
    Ceo born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Smith, Daniel
    Investment Partner born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2021-09-07
    OF - Director → CIF 0
parent relation
Company in focus

EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED

Previous name
ABACUS UK BIDCO LIMITED - 2021-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
    Info
    ABACUS UK BIDCO LIMITED - 2021-10-07
    Registered number 13582653
    icon of addressLevel 6, West, 350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED
    S
    Registered number 13582653
    icon of addressLevel 6, West, 350 Euston Road, London, England, NW1 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ABACUS UK BIDCO LIMITED
    S
    Registered number 13582653
    icon of addressLevel 6, West, 350 Euston Road, London, England, NW1 3AX
    Private Limited Company in Companies House, United Kingdon
    CIF 2
  • ABACUS UK BIDCO LIMITED
    S
    Registered number 13582653
    icon of addressLevel 6, West, 350 Euston Road, London, London, United Kingdom, NW1 3AX
    Private Limited Company in Companies House, United Kingdon
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 6, West, 350 Euston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressLevel 6, West, 350 Euston Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressLevel 6, West, 350 Euston Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.