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
Individuals in focus
Marsh, Howard Alexander David
- British born in July 1974
Marsh, Howard Alexander David
Resident in United Kingdom
Registered addresses and corresponding companiesAml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 1
- 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 24
- 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 2525, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Alliance Medical Northern Irealnd Limited, Hillsborough Scan Centre, 2 Ballynahinch Road, Hillsborough, BT26 6AR, Northern Ireland
IIF 3068, Harley Street, London, W1G 7HE
IIF 31Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom
IIF 32Lilleshall National Sports Centre, British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England
IIF 33Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 42Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 43Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
IIF 44Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 45Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 46 IIF 47 IIF 48 (more)Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 40 - Director → ME - 2
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 22 - Director → ME - 3ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23 06412789DE FACTO 889 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 21 - 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 (5 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 30 - Director → ME
- 5DE FACTO 895 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 24 - Director → ME
- 6DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 41 - Director → ME
- 7DE FACTO 894 LIMITED - 2001-01-17 00178001, 00706520, 01298292... (more)Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2010-08-04 ~ nowIIF 39 - Director → ME
- 8Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 20 - Director → ME
- 9Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 37 - 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 (5 parents, 11 offsprings)Officer2019-09-26 ~ nowIIF 35 - Director → ME
- 11DE FACTO 1476 LIMITED - 2007-03-28 00178001, 00706520, 01298292... (more)Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 23 - Director → ME
- 12ERIGAL LIMITED - 2014-10-16MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2022-12-21 ~ nowIIF 42 - Director → ME
- 13
ANDROMEDA HOLDCO LIMITED
15424200Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 38 - Director → ME - 14Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-02-15 ~ nowIIF 36 - Director → ME
- 15
DIRECT MEDICAL IMAGING LIMITED
03902253Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (4 parents)Equity (Company account)1,652,122 GBP2017-01-31Officer2017-08-01 ~ dissolvedIIF 51 - Director → ME - 16
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
- now 04932642 OC346638, OC380078, OC399214... (more)EVER 2201 LIMITED - 2003-12-12 01232696, 02519748, 02702481... (more)68 Harley Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2024-04-11 ~ nowIIF 31 - Director → ME - 17
LODESTONE PATIENT CARE LIMITED
02609976Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 34 - Director → ME - 18
NOETI LIMITED
16916230Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 1 - Director → ME - 192023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19 03239272, 03275267, 03362457... (more)Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 19 - Director → ME
- 20
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
10931571Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United KingdomActive Corporate (11 parents)Officer2025-11-01 ~ nowIIF 32 - Director → ME
Ceased
28
- 1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2010-11-30 ~ 2018-12-12IIF 52 - Director → ME2019-05-02 ~ 2019-09-26IIF 47 - Director → ME - 2DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-08-04 ~ 2011-10-05IIF 18 - Director → ME
- 3Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2019-04-08 ~ 2019-09-26IIF 43 - Director → ME
- 4ALLIANCE - 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 (5 parents, 11 offsprings)Officer2010-12-24 ~ 2018-12-12IIF 50 - Director → ME2019-05-01 ~ 2019-09-26IIF 46 - Director → ME
- 5
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer2013-05-22 ~ 2019-09-26IIF 44 - Director → ME - 6
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 (3 parents)Officer2013-10-03 ~ 2019-09-26IIF 45 - Director → ME - 7
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, EnglandActive Corporate (11 parents, 7 offsprings)Profit/Loss (Company account)-649,092 GBP2023-04-01 ~ 2024-03-31Officer2016-11-22 ~ 2025-11-24IIF 33 - Director → ME - 8FINASTRA 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 (5 parents, 1 offspring)Officer2007-05-31 ~ 2008-05-30IIF 9 - Director → ME
- 9Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-07-29 ~ 2020-08-10IIF 25 - Director → ME
- 10LIFE MEDICAL GROUP LIMITED - nowAM NEWCO LIMITED - 2013-09-10C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2019-05-02 ~ 2024-01-31IIF 28 - Director → ME
- 11PIRAMAL IMAGING LIMITED - 2019-03-19OXYGEN HEALTHCARE LIMITED - 2014-02-2425 Barnes Wallis Road, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Officer2021-06-16 ~ 2024-01-31IIF 27 - Director → ME2018-06-25 ~ 2019-05-02IIF 53 - Director → ME
- 12
LIFE UK HEALTHCARE LIMITED
10469240C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 26 - Director → ME - 13
LIFE UK HOLDCO LIMITED
10478866C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 29 - Director → ME - 14
LODESTONE PATIENT CARE LIMITED
02609976Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (2 parents)Officer2019-05-02 ~ 2019-09-26IIF 49 - Director → ME2010-11-30 ~ 2018-12-12IIF 48 - Director → ME - 15
MISYS (JERSEY) LIMITED
FC020617La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2007-05-31 ~ 2008-05-30IIF 2 - Director → ME - 16TYRELIGHT LIMITED - 2002-06-14One Kingdom Street, Paddington, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2008-05-30 ~ 2008-08-19IIF 13 - Director → ME2006-04-04 ~ 2008-05-30IIF 15 - Director → ME
- 17
MISYS CURCON LIMITED
FC024620103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-05-31 ~ 2008-05-30IIF 5 - Director → ME - 18ALNERY NO. 1958 LIMITED - 2000-03-15 01437197, 01437199, 01438185... (more)One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ 2008-05-30IIF 6 - Director → ME
- 19BROKERCARE LIMITED - 2001-08-09CHANCEFLAME LIMITED - 1997-08-20One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ 2008-05-30IIF 4 - Director → ME
- 20
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 (4 parents)Officer2007-05-31 ~ 2008-05-30IIF 7 - Director → ME - 21One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2006-05-23 ~ 2008-05-30IIF 12 - Director → ME
- 22One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2006-05-23 ~ 2008-05-30IIF 8 - Director → ME
- 23One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2006-05-23 ~ 2008-05-30IIF 17 - Director → ME
- 24One Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2006-05-23 ~ 2008-05-30IIF 14 - Director → ME
- 25ALNERY NO. 1959 LIMITED - 2000-03-15 01437197, 01437199, 01438185... (more)1 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2007-05-31 ~ 2008-05-30IIF 10 - Director → ME
- 26ASPHODEL LIMITED - 1995-09-271 Kingdom Street, Paddington, LondonDissolved Corporate (4 parents)Officer2007-05-31 ~ 2008-05-30IIF 3 - Director → ME
- 27
MISYS PORTFOLIO HOLDINGS LIMITED
04314360One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)Officer2007-05-31 ~ 2008-05-30IIF 11 - Director → ME - 28CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09One Kingdom Street, Paddington, LondonDissolved Corporate (3 parents)Officer2007-06-01 ~ 2008-05-30IIF 16 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.