The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marsh, Howard Alexander David

    Related profiles found in government register
  • Marsh, Howard Alexander David
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Howard Alexander David
    British accountant and chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 28
  • Marsh, Howard Alexander David
    British acountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 29
  • Marsh, Howard Alexander David
    British chief executive officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges, Coventry Road, Rugby, Warwickshire, CV22 6RE, United Kingdom

      IIF 30
  • Marsh, Howard Alexander David
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilleshall National Sports Centre, British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England

      IIF 31
  • Marsh, Howard Alexander David
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges, Coventry Road, Dunchurch, Warwickshire, CV22 6RE, United Kingdom

      IIF 32
  • Marsh, Howard Alexander David
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE

      IIF 33

    • Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 39
  • Marsh, Howard Alexander David
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 44 IIF 45

    • First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 46

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 47

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 48 IIF 49 IIF 50

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 38 - director → ME
  • 2
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 26 - director → ME
  • 3
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 25 - director → ME
  • 4
    Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 30 - director → ME
  • 5
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 29 - director → ME
  • 6
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 45 - director → ME
  • 7
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-04 ~ now
    IIF 17 - director → ME
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 24 - director → ME
  • 9
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 36 - director → ME
  • 10
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 44 - director → ME
  • 11
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 27 - director → ME
  • 12
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 46 - director → ME
  • 13
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 37 - director → ME
  • 14
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 35 - director → ME
  • 15
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    -649,092 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-22 ~ now
    IIF 31 - director → ME
  • 16
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,652,122 GBP2017-01-31
    Officer
    2017-08-01 ~ dissolved
    IIF 28 - director → ME
  • 17
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 33 - director → ME
  • 18
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 34 - director → ME
  • 19
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 23 - director → ME
Ceased 27
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-02 ~ 2019-09-26
    IIF 49 - director → ME
    2010-11-30 ~ 2018-12-12
    IIF 22 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2011-10-05
    IIF 19 - director → ME
  • 3
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2019-09-26
    IIF 47 - director → ME
  • 4
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2019-05-01 ~ 2019-09-26
    IIF 48 - director → ME
    2010-12-24 ~ 2018-12-12
    IIF 21 - director → ME
  • 5
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2019-09-26
    IIF 18 - director → ME
  • 6
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-03 ~ 2019-09-26
    IIF 39 - director → ME
  • 7
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 8 - director → ME
  • 8
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ 2020-08-10
    IIF 32 - director → ME
  • 9
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 42 - director → ME
  • 10
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-16 ~ 2024-01-31
    IIF 41 - director → ME
    2018-06-25 ~ 2019-05-02
    IIF 51 - director → ME
  • 11
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 40 - director → ME
  • 12
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 43 - director → ME
  • 13
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-02 ~ 2019-09-26
    IIF 50 - director → ME
    2010-11-30 ~ 2018-12-12
    IIF 20 - director → ME
  • 14
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 1 - director → ME
  • 15
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2008-05-30 ~ 2008-08-19
    IIF 12 - director → ME
    2006-04-04 ~ 2008-05-30
    IIF 14 - director → ME
  • 16
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 4 - director → ME
  • 17
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 5 - director → ME
  • 18
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 3 - director → ME
  • 19
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 6 - director → ME
  • 20
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 11 - director → ME
  • 21
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 7 - director → ME
  • 22
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 16 - director → ME
  • 23
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 13 - director → ME
  • 24
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 9 - director → ME
  • 25
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 2 - director → ME
  • 26
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 10 - director → ME
  • 27
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.