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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Mark David

    Related profiles found in government register
  • Chapman, Mark David
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands, B37 7YB, England

      IIF 1

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

      IIF 2

    • Alliance Medical Northern Ireland Limited, Hillsborough Scan Centre, 2 Ballynahinch Road, Hillsborough, Down, BT26 6AR, Northern Ireland

      IIF 3

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 4 IIF 5 IIF 6

    • 1, Trinity Farm Cottages, Barnby Moor, Retford, DN22 8QW, England

      IIF 7

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

      IIF 8
  • Chapman, Mark David
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE

      IIF 9
  • Chapman, Mark David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 10
  • Chapman, Mark David
    British managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Chapman, Mark
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41, St. Matthews Road, Burntwood, WS7 9EN, England

      IIF 23
  • Chapman, Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ

      IIF 24
  • Chapman, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, PL26 6HX, United Kingdom

      IIF 25
  • Mr Mark Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41, St. Matthews Road, Burntwood, WS7 9EN, England

      IIF 26
  • Mr Mark Edward Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, PL26 6HX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ACORN UK MIDCO 1 LIMITED
    15767615 15767797
    Birmingham Business Park 1310 Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 4 - Director → ME
  • 2
    ACORN UK MIDCO 2 LIMITED
    15767797 15767615
    Birmingham Business Park 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 5 - Director → ME
  • 3
    ACORN UK TOPCO LIMITED
    15767426
    Birmingham Business Park 1310 Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 6 - Director → ME
  • 4
    AGITO MEDICAL LIMITED
    15794746
    Birmingham Business Park, 1310 Solihull Parkway, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2025-01-23 ~ now
    IIF 1 - Director → ME
  • 5
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 22 - Director → ME
  • 6
    ALLIANCE MEDICAL DIAGNOSTIC IMAGING (NORTHERN IRELAND) LIMITED
    - now NF004180
    MR1 CENTRE MATER HOSPITAL BELFAST LIMITED - 2007-07-17
    Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2024-04-11
    IIF 3 - Director → ME
  • 7
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2019-05-01 ~ 2024-02-20
    IIF 14 - Director → ME
  • 8
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-05-02 ~ 2024-04-11
    IIF 16 - Director → ME
  • 9
    ALLIANCE MEDICAL LEASING LIMITED
    09063178 06049443
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 18 - Director → ME
  • 10
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    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
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2017-04-12 ~ 2024-04-11
    IIF 15 - Director → ME
  • 11
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2019-05-02 ~ 2020-01-06
    IIF 17 - Director → ME
  • 12
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    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
    Active Corporate (31 parents)
    Officer
    2022-12-21 ~ 2024-04-11
    IIF 8 - Director → ME
    2019-05-02 ~ 2020-01-06
    IIF 19 - Director → ME
  • 13
    DIRECT MEDICAL IMAGING LIMITED
    03902253
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    ENSCO 962 LIMITED
    08268114 08499847... (more)
    Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (14 parents)
    Officer
    2014-03-04 ~ 2015-09-18
    IIF 10 - Director → ME
  • 15
    EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
    - now 04932642 OC414655... (more)
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-12-21 ~ 2019-05-02
    IIF 9 - Director → ME
  • 16
    GORING MEDICAL PROJECTS LTD
    11775515
    1 Trinity Farm Cottages, Barnby Moor, Retford, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 7 - Director → ME
  • 17
    K & M VENTILATION SERVICES LTD
    14728984
    41 St. Matthews Road, Burntwood, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    LANTHEUS BIOSCIENCES LTD. - now
    LIFE MOLECULAR IMAGING LIMITED
    - 2026-02-16 04824675
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-06-16 ~ 2024-01-31
    IIF 2 - Director → ME
  • 19
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 06412789... (more)
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 11 - Director → ME
  • 20
    LIFE UK HEALTHCARE LIMITED
    10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 12 - Director → ME
  • 21
    LIFE UK HOLDCO LIMITED
    10478866
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 13 - Director → ME
  • 22
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2018-12-12 ~ 2020-01-06
    IIF 20 - Director → ME
  • 23
    PLAYNATION LIMITED
    - now 08258418
    ENSCO 959 LIMITED - 2012-12-05
    Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2015-09-18
    IIF 24 - Director → ME
  • 24
    ROKS FLIP FLOPS UK LIMITED
    07287609
    20 Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE

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