logo
explain how to read the page

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

Wharton Hood, Peter Gerard

    Related profiles found in government register
  • Wharton Hood, Peter Gerard
    South African born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 1
  • Wharton Hood, Peter Gerard
    South African company director born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 3 Townshend Road, Hyde Park, Joahannesburg, 2196, South Africa

      IIF 2
  • Wharton-hood, Peter Gerard
    South African born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • Oxford Parks, 203 Oxford Road, Cnr Eastwood And Oxford Roads, Dunkeld, 2196, South Africa

      IIF 3 IIF 4 IIF 5
    • C/o 135 Rivonia Road Campus, 135 Rivonia Road, Sandown, Sandton 2196, South Africa

      IIF 6
  • Wharton-hood, Peter Gerard
    South African banker born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 7
  • Wharton-hood, Peter Gerard
    South African group chief executive officer born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies
    • Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 8
  • Peter Gerard Wharton-hood
    South African, born in September 1965

    Registered addresses and corresponding companies
    • Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    ALLIANCE MEDICAL GROUP LIMITED - now
    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
    2023-05-22 ~ 2024-01-31
    IIF 8 - Director → ME
  • 2
    GOLDEN ARROW INVESTMENTS LIMITED
    OE012474
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-16 ~ now
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2011-07-18 ~ 2013-08-14
    IIF 7 - Director → ME
  • 4
    LANTHEUS BIOSCIENCES LTD. - now
    LIFE MOLECULAR IMAGING LIMITED
    - 2026-02-16 04824675
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-07-03 ~ 2025-07-21
    IIF 1 - Director → ME
  • 5
    LIFE MEDICAL GROUP LIMITED
    - now 08601376
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376 06412789... (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
    2021-04-06 ~ now
    IIF 4 - Director → ME
  • 6
    LIFE UK HEALTHCARE LIMITED
    10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 3 - Director → ME
  • 7
    LIFE UK HOLDCO LIMITED
    10478866
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-06 ~ now
    IIF 5 - Director → ME
  • 8
    NEDBANK LIMITED
    - now FC004124 OE030519
    NEDBANK LIMITED - 1989-05-02
    C/o Legal & Secretarial Services, Po Box 1144, Johannesburg 2000, South Africa, South Africa
    Active Corporate (49 parents)
    Officer
    2026-03-03 ~ now
    IIF 6 - Director → ME
  • 9
    STANBIC AFRICA HOLDINGS LIMITED
    - now 00849806
    SBIC AFRICA HOLDINGS LIMITED - 1999-07-29
    ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1993-03-08
    GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1989-10-01
    CAPITAL FOR INDUSTRY LIMITED - 1980-12-31
    CRASHMOOR LIMITED - 1980-12-31
    SPEY INVESTMENTS LIMITED - 1978-12-31
    20 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    2006-02-13 ~ 2013-08-14
    IIF 2 - 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 March 2026 and licensed under the Open Government Licence v3.0.