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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 United Kingdom

    Registered addresses and corresponding companies

    • 33 Rogers Way, Warwick, CV34 6PY

      IIF 1 IIF 2

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

      IIF 3
  • Marsh, Howard Alexander David
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Howard Alexander David
    British acountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

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

      IIF 32

    • 68, Harley Street, London, W1G 7HE

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54

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

      IIF 55
child relation
Offspring entities and appointments 44
  • 1
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-02 ~ 2019-09-26
    IIF 49 - Director → ME
    2010-11-30 ~ 2018-12-12
    IIF 54 - Director → ME
    2024-04-11 ~ now
    IIF 42 - 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 24 - 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 23 - 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 32 - 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 26 - 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 20 - Director → ME
    2019-05-01 ~ now
    IIF 43 - 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 41 - 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 22 - 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 45 - Director → ME
    2024-04-11 ~ now
    IIF 39 - 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
    2019-05-01 ~ 2019-09-26
    IIF 48 - Director → ME
    2019-09-26 ~ now
    IIF 37 - Director → ME
    2010-12-24 ~ 2018-12-12
    IIF 52 - 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 46 - 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 25 - 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 47 - Director → ME
    2022-12-21 ~ now
    IIF 44 - Director → ME
  • 14
    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 40 - Director → ME
  • 15
    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 38 - Director → ME
  • 16
    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 2 - Director → ME
  • 17
    BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
    01630001
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Active Corporate (73 parents, 7 offsprings)
    Officer
    2016-11-22 ~ 2025-11-24
    IIF 35 - Director → ME
  • 18
    DIRECT MEDICAL IMAGING LIMITED
    03902253
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 19
    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 33 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    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 27 - Director → ME
  • 22
    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 29 - Director → ME
    2018-06-25 ~ 2019-05-02
    IIF 55 - Director → ME
  • 23
    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 30 - Director → ME
  • 24
    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 28 - Director → ME
  • 25
    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 31 - Director → ME
  • 26
    LODESTONE PATIENT CARE LIMITED
    02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-11-30 ~ 2018-12-12
    IIF 50 - Director → ME
    2019-05-02 ~ 2019-09-26
    IIF 51 - Director → ME
    2024-04-11 ~ now
    IIF 36 - Director → ME
  • 27
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 4 - Director → ME
  • 28
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2008-05-30 ~ 2008-08-19
    IIF 15 - Director → ME
    2006-04-04 ~ 2008-05-30
    IIF 17 - Director → ME
  • 29
    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 7 - Director → ME
  • 30
    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 8 - Director → ME
  • 31
    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 6 - Director → ME
  • 32
    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 9 - Director → ME
  • 33
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (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 14 - Director → ME
  • 34
    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 10 - Director → ME
  • 35
    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 19 - Director → ME
  • 36
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (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 16 - Director → ME
  • 37
    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 12 - Director → ME
  • 38
    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 1 - Director → ME
  • 39
    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 5 - Director → ME
  • 40
    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 13 - Director → ME
  • 41
    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 18 - Director → ME
  • 42
    NOETI LIMITED
    16916230
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 3 - Director → ME
  • 43
    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 21 - Director → ME
  • 44
    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 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.