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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

Marsh, Howard Alexander David

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6

    • 68, Harley Street, London, W1G 7HE

      IIF 7

    • Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Marsh, Edward Alexander David
    British born in July 1974

    Resident in Uk

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-11-30 ~ 2018-12-12
    IIF 28 - Director → ME
    2024-04-11 ~ now
    IIF 16 - Director → ME
    2019-05-02 ~ 2019-09-26
    IIF 23 - Director → ME
  • 2
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789... (more)
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 57 - Director → ME
  • 4
    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 ~ now
    IIF 6 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED
    - now 06412789 07296109... (more)
    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
    2010-08-04 ~ 2011-10-05
    IIF 51 - Director → ME
    2019-05-01 ~ now
    IIF 17 - Director → ME
  • 7
    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
    2010-08-04 ~ now
    IIF 15 - Director → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 56 - 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
    2019-04-08 ~ 2019-09-26
    IIF 19 - Director → ME
    2024-04-11 ~ now
    IIF 13 - 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
    2010-12-24 ~ 2018-12-12
    IIF 26 - Director → ME
    2019-05-01 ~ 2019-09-26
    IIF 22 - Director → ME
    2019-09-26 ~ now
    IIF 11 - Director → ME
  • 11
    ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
    08540627
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2013-05-22 ~ 2019-09-26
    IIF 20 - Director → ME
  • 12
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 59 - Director → ME
  • 13
    ALLIANCE MEDICAL RADIOPHARMACY LIMITED
    - now 04555287
    ERIGAL LIMITED
    - 2014-10-16 04555287
    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
    2013-10-03 ~ 2019-09-26
    IIF 21 - Director → ME
    2022-12-21 ~ now
    IIF 18 - Director → ME
  • 14
    AM OLD HOLDCO LIMITED
    - now 07140330
    ALLIANCE MEDICAL HOLDCO LIMITED
    - 2011-02-18 07140330
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 15
    AM OLD MIDCO LIMITED
    - now 06412762
    ALLIANCE MEDICAL MIDCO LIMITED
    - 2011-02-18 06412762
    DIC ALLIANCE MIDCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (11 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 52 - Director → ME
  • 16
    AM OLD TOPCO LIMITED
    - now 06412778
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 08601376... (more)
    DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 17
    ANDROMEDA HOLDCO LIMITED
    15424200
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 14 - Director → ME
  • 18
    ANDROMEDA MIDCO LIMITED
    15424448 15145709
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 12 - Director → ME
  • 19
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-29 ~ 2008-05-30
    IIF 36 - Director → ME
  • 20
    BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
    01630001
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Active Corporate (74 parents, 7 offsprings)
    Officer
    2016-11-22 ~ 2025-11-24
    IIF 9 - Director → ME
  • 21
    DIRECT MEDICAL IMAGING LIMITED
    03902253
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 22
    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
    2024-04-11 ~ now
    IIF 7 - Director → ME
  • 23
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 41 - Director → ME
  • 24
    HEXARAD LIMITED
    12127115 OC398790
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-29 ~ 2020-08-10
    IIF 1 - Director → ME
  • 25
    LANTHEUS BIOSCIENCES LTD. - now
    LIFE MOLECULAR IMAGING LIMITED
    - 2026-02-16 04824675
    PIRAMAL IMAGING LIMITED
    - 2019-03-19 04824675
    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 3 - Director → ME
    2018-06-25 ~ 2019-05-02
    IIF 29 - Director → ME
  • 26
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 07296109... (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 4 - Director → ME
  • 27
    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 2 - Director → ME
  • 28
    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 5 - Director → ME
  • 29
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-05-02 ~ 2019-09-26
    IIF 25 - Director → ME
    2010-11-30 ~ 2018-12-12
    IIF 24 - Director → ME
    2024-04-11 ~ now
    IIF 10 - Director → ME
  • 30
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 31 - Director → ME
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2006-04-04 ~ 2008-05-30
    IIF 47 - Director → ME
    2008-05-30 ~ 2008-08-19
    IIF 45 - Director → ME
  • 32
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 35 - Director → ME
  • 33
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 37 - Director → ME
  • 34
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 34 - Director → ME
  • 35
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    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
    Converted / Closed Corporate (19 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 38 - Director → ME
  • 36
    MISYS INTERNATIONAL S.A.
    FC026065
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 40 - Director → ME
  • 37
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243437... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 44 - Director → ME
  • 38
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 39 - Director → ME
  • 39
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 49 - Director → ME
  • 40
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 46 - Director → ME
  • 41
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 42 - Director → ME
  • 42
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 32 - Director → ME
  • 43
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 33 - Director → ME
  • 44
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 43 - Director → ME
  • 45
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-10-06
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 48 - Director → ME
  • 46
    NOETI LIMITED
    16916230
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 50 - Director → ME
  • 47
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 48
    THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
    10931571
    Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-11-01 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.