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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Philip Andrew
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Declancy, Susan Patricia
    Born in February 1956
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Neale, Andrew Robert William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Iqbal, Zahid
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 6
    Bright, Anthony Raymond
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Storey, Terence Edwin
    Individual (16 offsprings)
    Officer
    1994-12-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Lynch, Michael John
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    O'connor, Francis Joseph
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Atherton, Janet Marie
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 11
    Bouscarle, Paul Bernard
    Born in May 1956
    Individual (6 offsprings)
    Officer
    (before 1991-05-16) ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Hobbs, Timothy John
    Born in July 1959
    Individual (28 offsprings)
    Officer
    1997-01-20 ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Jones, Christian
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Tindle, Timothy
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2003-03-09 ~ 2011-07-08
    OF - Director → CIF 0
  • 15
    Washington, Ian Francis
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Kenneth
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Pook, Anthony
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Sahajpal, Gurcharan
    Born in December 1961
    Individual (18 offsprings)
    Officer
    1995-01-23 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Hill, John Roderick
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-12-31
    OF - Director → CIF 0
    Hill, John Roderick
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-12-09
    OF - Secretary → CIF 0
  • 21
    Witt, Steven John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 23
    Dove, Jonathan Mark
    Individual (34 offsprings)
    Officer
    2014-12-19 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 24
    Craddock, James Martin Ralphs
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1994-12-09 ~ 2011-05-27
    OF - Director → CIF 0
  • 25
    Anderson, Gerald Malcolm
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 26
    IMPERIAL MACHINE COMPANY (HOLDINGS) LIMITED
    02455682
    Lincat Limited, Whisby Road, Lincoln, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LINCAT GROUP LIMITED
    - now 01018610
    LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
    LINCAT LIMITED - 1988-02-02
    Lincat Limited, Whisby Road, Lincoln, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL MACHINE COMPANY LIMITED

Period: 1998-04-08 ~ now
Company number: 00147034
Registered names
IMPERIAL MACHINE COMPANY LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • IMPERIAL MACHINE COMPANY LIMITED
    Info
    IMPERIAL MACHINE COMPANY (PEELERS) LIMITED - 1998-04-08
    Registered number 00147034
    C/o Lincat, Whisby Road, Lincoln LN6 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1917-04-03 (109 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.