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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

Mr Mark Edward Chapman

    Related profiles found in government register
  • Mr Mark Edward Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Mark Chapman
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Chapman, Mark David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Chapman, Mark David
    British chief executive officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Chapman, Mark David
    British managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Chapman, Mark
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Chapman, Mark David
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Harley Street, London, W1G 7HE

      IIF 12
  • Chapman, Mark David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Chapman, Mark David
    British managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

    • icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Nations House 103 Wigmore Street, 9th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,652,122 GBP2017-01-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 41 St. Matthews Road, Burntwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,046 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 20 Trelispen Park Drive, Gorran Haven, St. Austell, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,490 GBP2017-10-31
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-06
    IIF 26 - Director → ME
  • 2
    MR1 CENTRE MATER HOSPITAL BELFAST LIMITED - 2007-07-17
    icon of address Alliance Medical Diagnostic Imaging Ltd Portal Houseloughmore Avenue Raheen Business Park, Raheen, Limerick, Limerick V94fhx7
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ 2024-04-11
    IIF 7 - Director → ME
  • 3
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2024-02-20
    IIF 18 - Director → ME
  • 4
    DE FACTO 894 LIMITED - 2001-01-17
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2024-04-11
    IIF 20 - Director → ME
  • 5
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-06
    IIF 22 - Director → ME
  • 6
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2024-04-11
    IIF 19 - Director → ME
  • 7
    icon of address Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2020-01-06
    IIF 21 - Director → ME
  • 8
    CLICKDEGREE LIMITED - 2003-01-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    ERIGAL LIMITED - 2014-10-16
    icon of address First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-21 ~ 2024-04-11
    IIF 8 - Director → ME
    icon of calendar 2019-05-02 ~ 2020-01-06
    IIF 23 - Director → ME
  • 9
    icon of address Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2015-09-18
    IIF 13 - Director → ME
  • 10
    EVER 2201 LIMITED - 2003-12-12
    icon of address 68 Harley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-05-02
    IIF 12 - Director → ME
  • 11
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2024-01-31
    IIF 14 - Director → ME
  • 12
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    PIRAMAL IMAGING LIMITED - 2019-03-19
    icon of address 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-16 ~ 2024-01-31
    IIF 17 - Director → ME
  • 13
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-01-31
    IIF 15 - Director → ME
  • 14
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2024-01-31
    IIF 16 - Director → ME
  • 15
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-06
    IIF 24 - Director → ME
  • 16
    ENSCO 959 LIMITED - 2012-12-05
    icon of address Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-09-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.