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
Individuals in focus
Marsh, Howard Alexander David
- British born in July 1974
Marsh, Howard Alexander David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- 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 2725, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Alliance Medical Northern Irealnd Limited, Hillsborough Scan Centre, 2 Ballynahinch Road, Hillsborough, BT26 6AR, Northern Ireland
IIF 3268, Harley Street, London, W1G 7HE
IIF 33Pavilion 3, Sportpark, 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, LE11 3QF, United Kingdom
IIF 34Lilleshall National Sports Centre, British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, TF10 9AT, England
IIF 35Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)First Floor, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 44Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 45Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
IIF 46Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 47Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 48 IIF 49 IIF 50 (more)Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents)Officer2019-05-02 ~ 2019-09-26IIF 49 - Director → ME2010-11-30 ~ 2018-12-12IIF 54 - Director → ME2024-04-11 ~ nowIIF 42 - Director → ME - 2
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-08-04 ~ dissolvedIIF 24 - Director → ME - 3ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23DE FACTO 889 LIMITED - 2001-01-17Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-08-04 ~ dissolvedIIF 23 - 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 (9 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 32 - Director → ME
- 5DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-08-04 ~ dissolvedIIF 26 - Director → ME
- 6DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-08-04 ~ 2011-10-05IIF 20 - Director → ME2019-05-01 ~ nowIIF 43 - Director → ME
- 7DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2010-08-04 ~ nowIIF 41 - Director → ME
- 8Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (8 parents)Officer2010-08-04 ~ dissolvedIIF 22 - Director → ME
- 9Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (16 parents)Officer2019-04-08 ~ 2019-09-26IIF 45 - Director → ME2024-04-11 ~ nowIIF 39 - 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 (60 parents, 11 offsprings)Officer2019-05-01 ~ 2019-09-26IIF 48 - Director → ME2019-09-26 ~ nowIIF 37 - Director → ME2010-12-24 ~ 2018-12-12IIF 52 - Director → ME
- 11
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (13 parents)Officer2013-05-22 ~ 2019-09-26IIF 46 - Director → ME - 12DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-08-04 ~ dissolvedIIF 25 - Director → ME
- 13
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 (31 parents)Officer2013-10-03 ~ 2019-09-26IIF 47 - Director → ME2022-12-21 ~ nowIIF 44 - Director → ME - 14
ANDROMEDA HOLDCO LIMITED
15424200Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 40 - Director → ME - 15Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-02-15 ~ nowIIF 38 - Director → ME
- 16ASSURESOFT 2 PLC - 2003-03-10ASSUREWEB PLC - 2002-04-033 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer2007-05-29 ~ 2008-05-30IIF 2 - Director → ME
- 17
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, EnglandActive Corporate (73 parents, 7 offsprings)Officer2016-11-22 ~ 2025-11-24IIF 35 - Director → ME - 18
DIRECT MEDICAL IMAGING LIMITED
03902253Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2017-08-01 ~ dissolvedIIF 53 - Director → ME - 19EVER 2201 LIMITED - 2003-12-1268 Harley Street, LondonActive Corporate (17 parents, 6 offsprings)Officer2024-04-11 ~ nowIIF 33 - Director → ME
- 20FINASTRA 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 (43 parents, 1 offspring)Officer2007-05-31 ~ 2008-05-30IIF 11 - Director → ME
- 21Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-07-29 ~ 2020-08-10IIF 27 - Director → ME
- 22LANTHEUS BIOSCIENCES LTD. - now
LIFE MOLECULAR IMAGING LIMITED
- 2026-02-16 04824675PIRAMAL IMAGING LIMITED
- 2019-03-19 04824675OXYGEN HEALTHCARE LIMITED - 2014-02-2425 Barnes Wallis Road, Fareham, Hampshire, United KingdomActive Corporate (26 parents)Officer2021-06-16 ~ 2024-01-31IIF 29 - Director → ME2018-06-25 ~ 2019-05-02IIF 55 - Director → ME - 23LIFE MEDICAL GROUP LIMITED - nowAM NEWCO LIMITED - 2013-09-10C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2019-05-02 ~ 2024-01-31IIF 30 - Director → ME
- 24
LIFE UK HEALTHCARE LIMITED
10469240C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 28 - Director → ME - 25
LIFE UK HOLDCO LIMITED
10478866C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-05-02 ~ 2024-01-31IIF 31 - Director → ME - 26
LODESTONE PATIENT CARE LIMITED
02609976Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (41 parents)Officer2010-11-30 ~ 2018-12-12IIF 50 - Director → ME2019-05-02 ~ 2019-09-26IIF 51 - Director → ME2024-04-11 ~ nowIIF 36 - Director → ME - 27
MISYS (JERSEY) LIMITED
FC020617La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (16 parents)Officer2007-05-31 ~ 2008-05-30IIF 4 - Director → ME - 28TYRELIGHT LIMITED - 2002-06-14One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 87 offsprings)Officer2008-05-30 ~ 2008-08-19IIF 15 - Director → ME2006-04-04 ~ 2008-05-30IIF 17 - Director → ME
- 29
MISYS CURCON LIMITED
FC024620103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2007-05-31 ~ 2008-05-30IIF 7 - Director → ME - 30ALNERY NO. 1958 LIMITED - 2000-03-15One Kingdom Street, Paddington, LondonDissolved Corporate (28 parents)Officer2007-05-31 ~ 2008-05-30IIF 8 - Director → ME
- 31BROKERCARE LIMITED - 2001-08-09CHANCEFLAME LIMITED - 1997-08-20One Kingdom Street, Paddington, LondonDissolved Corporate (39 parents)Officer2007-05-31 ~ 2008-05-30IIF 6 - Director → ME
- 32
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 (19 parents)Officer2007-05-31 ~ 2008-05-30IIF 9 - Director → ME - 33One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 14 - Director → ME
- 34One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 10 - Director → ME
- 35One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 19 - Director → ME
- 36One Kingdom Street, Paddington, LondonDissolved Corporate (15 parents)Officer2006-05-23 ~ 2008-05-30IIF 16 - Director → ME
- 37ALNERY NO. 1959 LIMITED - 2000-03-151 Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer2007-05-31 ~ 2008-05-30IIF 12 - Director → ME
- 38One Kingdom Street, Paddington, LondonDissolved Corporate (16 parents)Officer2007-05-31 ~ 2008-05-30IIF 1 - Director → ME
- 39ASPHODEL LIMITED - 1995-09-271 Kingdom Street, Paddington, LondonDissolved Corporate (24 parents)Officer2007-05-31 ~ 2008-05-30IIF 5 - Director → ME
- 40
MISYS PORTFOLIO HOLDINGS LIMITED
04314360One Kingdom Street, Paddington, LondonDissolved Corporate (25 parents)Officer2007-05-31 ~ 2008-05-30IIF 13 - Director → ME - 41CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09One Kingdom Street, Paddington, LondonDissolved Corporate (34 parents)Officer2007-06-01 ~ 2008-05-30IIF 18 - Director → ME
- 42
NOETI LIMITED
16916230Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 3 - Director → ME - 432023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-08-04 ~ dissolvedIIF 21 - Director → ME
- 44
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
10931571Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United KingdomActive Corporate (29 parents)Officer2025-11-01 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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