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
Individuals in focus
Marsh, Howard Alexander David
- British born in July 1974
Marsh, Howard Alexander David
Resident in England
Registered addresses and corresponding companiesHigh Hedges, Coventry Road, Dunchurch, Warwickshire, CV22 6RE, United Kingdom
IIF 125, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Alliance Medical Northern Irealnd Limited, Hillsborough Scan Centre, 2 Ballynahinch Road, Hillsborough, BT26 6AR, Northern Ireland
IIF 668, Harley Street, London, W1G 7HE
IIF 7Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom
IIF 8Lilleshall National Sports Centre, British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England
IIF 9Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 18Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 19Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
IIF 20Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 21Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 22 IIF 23 IIF 24 (more)Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom
IIF 29
- British born in July 1974
Marsh, Howard Alexander David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1974
Marsh, Howard Alexander David
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in July 1974
Marsh, Howard Alexander David
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 55
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2019-05-02 ~ 2019-09-26IIF 23 - Director → ME2010-11-30 ~ 2018-12-12IIF 28 - Director → ME2024-04-11 ~ nowIIF 16 - Director → ME - 2
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-08-04 ~ dissolvedIIF 53 - Director → ME - 3ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23DE FACTO 889 LIMITED - 2001-01-17Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-08-04 ~ dissolvedIIF 52 - Director → ME
- 4MR1 CENTRE MATER HOSPITAL BELFAST LIMITED - 2007-07-17Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7Active Corporate (9 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 6 - Director → ME
- 5DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-08-04 ~ dissolvedIIF 55 - Director → ME
- 6DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-08-04 ~ 2011-10-05IIF 49 - Director → ME2019-05-01 ~ nowIIF 17 - Director → ME
- 7DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2010-08-04 ~ nowIIF 15 - Director → ME
- 8Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (8 parents)Officer2010-08-04 ~ dissolvedIIF 51 - Director → ME
- 9Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (16 parents)Officer2019-04-08 ~ 2019-09-26IIF 19 - Director → ME2024-04-11 ~ nowIIF 13 - Director → ME
- 10ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer2019-05-01 ~ 2019-09-26IIF 22 - Director → ME2019-09-26 ~ nowIIF 11 - Director → ME2010-12-24 ~ 2018-12-12IIF 26 - Director → ME
- 11
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents)Officer2013-05-22 ~ 2019-09-26IIF 20 - Director → ME - 12DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-08-04 ~ dissolvedIIF 54 - Director → ME
- 13
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2013-10-03 ~ 2019-09-26IIF 21 - Director → ME2022-12-21 ~ nowIIF 18 - Director → ME - 14
ANDROMEDA HOLDCO LIMITED
15424200Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 14 - Director → ME - 15Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-02-15 ~ nowIIF 12 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15ASSURESOFT 2 PLC - 2003-03-10ASSUREWEB PLC - 2002-04-033 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer2007-05-29 ~ 2008-05-30IIF 31 - Director → ME - 17
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, EnglandActive Corporate (73 parents, 7 offsprings)Officer2016-11-22 ~ 2025-11-24IIF 9 - Director → ME - 18
DIRECT MEDICAL IMAGING LIMITED
03902253Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2017-08-01 ~ dissolvedIIF 27 - Director → ME - 19EVER 2201 LIMITED - 2003-12-1268 Harley Street, LondonActive Corporate (17 parents, 6 offsprings)Officer2024-04-11 ~ nowIIF 7 - Director → ME
- 20FINASTRA EUROPE LIMITED - nowMISYS EUROPE LIMITED - 2017-07-12MISYS HOLDINGS UK LIMITED - 2017-05-19TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28Four Kingdom Street, Paddington, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2007-05-31 ~ 2008-05-30IIF 40 - Director → ME
- 21Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-07-29 ~ 2020-08-10IIF 1 - Director → ME
- 22LANTHEUS BIOSCIENCES LTD. - now
LIFE MOLECULAR IMAGING LIMITED
- 2026-02-16 04824675PIRAMAL IMAGING LIMITED
- 2019-03-19 04824675OXYGEN HEALTHCARE LIMITED - 2014-02-2425 Barnes Wallis Road, Fareham, Hampshire, United KingdomActive Corporate (26 parents)Officer2021-06-16 ~ 2024-01-31IIF 3 - Director → ME2018-06-25 ~ 2019-05-02IIF 29 - Director → ME - 23LIFE MEDICAL GROUP LIMITED - nowAM NEWCO LIMITED - 2013-09-10C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2019-05-02 ~ 2024-01-31IIF 4 - Director → ME
- 24
LIFE UK HEALTHCARE LIMITED
10469240C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 2 - Director → ME - 25
LIFE UK HOLDCO LIMITED
10478866C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 5 - Director → ME - 26
LODESTONE PATIENT CARE LIMITED
02609976Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (41 parents)Officer2010-11-30 ~ 2018-12-12IIF 24 - Director → ME2019-05-02 ~ 2019-09-26IIF 25 - Director → ME2024-04-11 ~ nowIIF 10 - Director → ME - 27
MISYS (JERSEY) LIMITED
FC020617La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (16 parents)Officer2007-05-31 ~ 2008-05-30IIF 33 - Director → ME - 28TYRELIGHT LIMITED - 2002-06-14One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 87 offsprings)Officer2008-05-30 ~ 2008-08-19IIF 44 - Director → ME2006-04-04 ~ 2008-05-30IIF 46 - Director → ME
- 29
MISYS CURCON LIMITED
FC024620103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2007-05-31 ~ 2008-05-30IIF 36 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-12-08ALNERY NO. 1958 LIMITED - 2000-03-15One Kingdom Street, Paddington, LondonDissolved Corporate (28 parents)Officer2007-05-31 ~ 2008-05-30IIF 37 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13BROKERCARE LIMITED - 2001-08-09CHANCEFLAME LIMITED - 1997-08-20One Kingdom Street, Paddington, LondonDissolved Corporate (39 parents)Officer2007-05-31 ~ 2008-05-30IIF 35 - Director → ME - 32
MISYS INTERNATIONAL FINANCE LIMITED
FC023611Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2007-05-31 ~ 2008-05-30IIF 38 - Director → ME - 33Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 43 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 39 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 48 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 45 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13ALNERY NO. 1959 LIMITED - 2000-03-151 Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer2007-05-31 ~ 2008-05-30IIF 41 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11One Kingdom Street, Paddington, LondonDissolved Corporate (16 parents)Officer2007-05-31 ~ 2008-05-30IIF 30 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08ASPHODEL LIMITED - 1995-09-271 Kingdom Street, Paddington, LondonDissolved Corporate (24 parents)Officer2007-05-31 ~ 2008-05-30IIF 34 - Director → ME - 40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06One Kingdom Street, Paddington, LondonDissolved Corporate (25 parents)Officer2007-05-31 ~ 2008-05-30IIF 42 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2017-10-06CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09One Kingdom Street, Paddington, LondonDissolved Corporate (34 parents)Officer2007-06-01 ~ 2008-05-30IIF 47 - Director → ME - 42
NOETI LIMITED
16916230Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 32 - Director → ME - 432023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-08-04 ~ dissolvedIIF 50 - Director → ME
- 44
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
10931571Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United KingdomActive Corporate (29 parents)Officer2025-11-01 ~ nowIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.