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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

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

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

      IIF 1
  • 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 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

    • 68, Harley Street, London, W1G 7HE

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 40 - Director → ME
  • 2
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 21 - Director → ME
  • 4
    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 (5 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 30 - Director → ME
  • 5
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 24 - Director → ME
  • 6
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 41 - Director → ME
  • 7
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-04 ~ now
    IIF 39 - Director → ME
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 37 - Director → ME
  • 10
    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 (5 parents, 11 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 35 - Director → ME
  • 11
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    ERIGAL LIMITED - 2014-10-16
    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 (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 42 - Director → ME
  • 13
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 38 - Director → ME
  • 14
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 36 - Director → ME
  • 15
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,652,122 GBP2017-01-31
    Officer
    2017-08-01 ~ dissolved
    IIF 51 - Director → ME
  • 16
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 31 - Director → ME
  • 17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 34 - Director → ME
  • 18
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 1 - Director → ME
  • 19
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 20
    Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-11-01 ~ now
    IIF 32 - Director → ME
Ceased 28
  • 1
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ 2018-12-12
    IIF 52 - Director → ME
    2019-05-02 ~ 2019-09-26
    IIF 47 - Director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-04 ~ 2011-10-05
    IIF 18 - Director → ME
  • 3
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2019-09-26
    IIF 43 - Director → ME
  • 4
    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 (5 parents, 11 offsprings)
    Officer
    2019-05-01 ~ 2019-09-26
    IIF 46 - Director → ME
    2010-12-24 ~ 2018-12-12
    IIF 50 - Director → ME
  • 5
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2019-09-26
    IIF 44 - Director → ME
  • 6
    ERIGAL LIMITED - 2014-10-16
    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 (3 parents)
    Officer
    2013-10-03 ~ 2019-09-26
    IIF 45 - Director → ME
  • 7
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    -649,092 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-22 ~ 2025-11-24
    IIF 33 - Director → ME
  • 8
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 9 - Director → ME
  • 9
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ 2020-08-10
    IIF 25 - Director → ME
  • 10
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 28 - Director → ME
  • 11
    PIRAMAL IMAGING LIMITED - 2019-03-19
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-25 ~ 2019-05-02
    IIF 53 - Director → ME
    2021-06-16 ~ 2024-01-31
    IIF 27 - Director → ME
  • 12
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 26 - Director → ME
  • 13
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2024-01-31
    IIF 29 - Director → ME
  • 14
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2019-09-26
    IIF 49 - Director → ME
    2010-11-30 ~ 2018-12-12
    IIF 48 - Director → ME
  • 15
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 2 - Director → ME
  • 16
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-04-04 ~ 2008-05-30
    IIF 15 - Director → ME
    2008-05-30 ~ 2008-08-19
    IIF 13 - Director → ME
  • 17
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 5 - Director → ME
  • 18
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 6 - Director → ME
  • 19
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 4 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 7 - Director → ME
  • 21
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 12 - Director → ME
  • 22
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 8 - Director → ME
  • 23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 17 - Director → ME
  • 24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-05-30
    IIF 14 - Director → ME
  • 25
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 10 - Director → ME
  • 26
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 3 - Director → ME
  • 27
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 11 - Director → ME
  • 28
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.