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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cattermole, Ian Kendall

    Related profiles found in government register
  • Cattermole, Ian Kendall
    British chartered secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cattermole, Ian Kendall
    British company secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Cattermole, Ian Kendall
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35
  • Cattermole, Ian Kendall
    British chartered secretary born in January 1960

    Registered addresses and corresponding companies
  • Cattermole, Ian Kendall
    British

    Registered addresses and corresponding companies
  • Cattermole, Ian Kendall
    British chartered secretary

    Registered addresses and corresponding companies
  • Cattermole, Ian Kendall

    Registered addresses and corresponding companies

    • Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ

      IIF 88 IIF 89 IIF 90

    • Leigh, House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101
  • Cattermole, Ian Kendal

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 9
Ceased 52
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 62 - Secretary → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14 04113267
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2018-09-01
    IIF 26 - Director → ME
    2010-10-22 ~ 2018-09-01
    IIF 55 - Secretary → ME
  • 3
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2018-09-01
    IIF 35 - Director → ME
    2012-05-17 ~ 2018-09-01
    IIF 101 - Secretary → ME
  • 4
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-01
    IIF 30 - Director → ME
    2014-05-30 ~ 2018-09-01
    IIF 95 - Secretary → ME
  • 5
    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 (5 parents, 11 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 63 - Secretary → ME
  • 6
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2018-09-01
    IIF 94 - Secretary → ME
  • 7
    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 (3 parents)
    Officer
    2011-05-03 ~ 2013-10-03
    IIF 24 - Director → ME
    2013-10-03 ~ 2018-09-01
    IIF 96 - Secretary → ME
  • 8
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 12 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 71 - Secretary → ME
  • 9
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-09 ~ 2007-05-08
    IIF 17 - Director → ME
    2004-12-09 ~ 2008-06-27
    IIF 74 - Secretary → ME
  • 10
    LAST DATE LIMITED - 2006-11-28
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-11-01 ~ 2008-06-27
    IIF 52 - Secretary → ME
  • 11
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2004-03-10 ~ 2004-04-02
    IIF 36 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 51 - Secretary → ME
  • 12
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    BIL (UK) LIMITED - 2007-10-02
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19 06257211, 05763397, 03499105
    110 Central Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2008-06-27
    IIF 20 - Director → ME
    2003-09-01 ~ 2008-06-27
    IIF 76 - Secretary → ME
  • 13
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2008-06-27
    IIF 1 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 85 - Secretary → ME
  • 14
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 6 - Director → ME
    2007-12-03 ~ 2008-06-27
    IIF 15 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 73 - Secretary → ME
  • 15
    BIL GAMING OPERATIONS UK LTD - 2007-05-16
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,143,408 GBP2022-12-31
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 47 - Secretary → 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 ~ 2018-08-31
    IIF 99 - Secretary → ME
  • 17
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-06-13 ~ 2003-02-07
    IIF 37 - Director → ME
  • 18
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 14 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 91 - Secretary → ME
  • 19
    MOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-06-24
    IIF 92 - Secretary → ME
  • 20
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 21 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 83 - Secretary → ME
  • 21
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-11-01
    IIF 40 - Director → ME
  • 22
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 9 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 88 - Secretary → ME
  • 23
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 8 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 79 - Secretary → ME
  • 24
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22 06412778, 06412789, 07296109
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-06 ~ 2018-09-01
    IIF 56 - Secretary → ME
  • 25
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2018-09-01
    IIF 102 - Secretary → ME
  • 26
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 100 - Secretary → ME
  • 27
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 93 - Secretary → ME
  • 28
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-09-01
    IIF 60 - Secretary → ME
  • 29
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 10 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 89 - Secretary → ME
  • 30
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 7 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 90 - Secretary → ME
  • 31
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 49 - Secretary → ME
  • 32
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 11 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 80 - Secretary → ME
  • 33
    INVISIBLE LIGHT LIMITED - 2006-12-12
    C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,104,999 GBP2022-12-31
    Officer
    2006-10-24 ~ 2008-06-27
    IIF 45 - Secretary → ME
  • 34
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 46 - Secretary → ME
  • 35
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    GAMESCORP LIMITED - 2004-08-18
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ 2007-05-08
    IIF 18 - Director → ME
    2004-08-04 ~ 2008-06-27
    IIF 86 - Secretary → ME
  • 36
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 50 - Secretary → ME
  • 37
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 16 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 78 - Secretary → ME
  • 38
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 48 - Secretary → ME
  • 39
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 22 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 84 - Secretary → ME
  • 40
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 23 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 77 - Secretary → ME
  • 41
    THE WOLVERHAMPTON GAMING COMPANY LIMITED - 2007-08-30
    THE NUMBER 3 GAMING COMPANY LTD - 2006-09-21
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-06-27
    IIF 53 - Secretary → ME
  • 42
    110 Central Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-08 ~ 2007-05-08
    IIF 5 - Director → ME
    2004-12-08 ~ 2008-06-27
    IIF 44 - Secretary → ME
  • 43
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 3 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 72 - Secretary → ME
  • 44
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 13 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 82 - Secretary → ME
  • 45
    THISTLE BARBICAN LIMITED - 2005-06-06
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 43 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 70 - Secretary → ME
  • 46
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 38 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 67 - Secretary → ME
  • 47
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 42 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 69 - Secretary → ME
  • 48
    THISTLE EUSTON LIMITED - 2005-06-06
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 41 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 68 - Secretary → ME
  • 49
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 39 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 66 - Secretary → ME
  • 50
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-04-28
    IIF 4 - Director → ME
    2003-02-10 ~ 2005-04-28
    IIF 81 - Secretary → ME
  • 51
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-10 ~ 2007-05-08
    IIF 19 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 75 - Secretary → ME
  • 52
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ 2008-06-27
    IIF 2 - Director → ME
    2003-02-10 ~ 2008-06-27
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.