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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
    Smith, Kenneth
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Witt, Steven John
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    O'connor, Francis Joseph
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Iqbal, Zahid
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Gerald Malcolm
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Hobbs, Timothy John
    Company Director born in July 1959
    Individual (26 offsprings)
    Officer
    1997-01-20 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Storey, Terence Edwin
    Individual (15 offsprings)
    Officer
    1994-12-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Hayes, Philip Andrew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Bright, Anthony Raymond
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Jones, Christian
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Declancy, Susan Patricia
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Atherton, Janet Marie
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Lynch, Michael John
    Commercial Director born in January 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Washington, Ian Francis
    Commercial Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Bouscarle, Paul Bernard
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Tindle, Timothy
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2003-03-09 ~ 2011-07-08
    OF - Director → CIF 0
  • 20
    Neale, Andrew Robert William
    Sales Director born in July 1967
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Craddock, James Martin Ralphs
    Company Director born in August 1950
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 2011-05-27
    OF - Director → CIF 0
  • 22
    Dove, Jonathan Mark
    Individual (34 offsprings)
    Officer
    2014-12-19 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 23
    Sahajpal, Gurcharan
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Pook, Anthony
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Hill, John Roderick
    Chartered Accountant born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Hill, John Roderick
    Individual (3 offsprings)
    Officer
    ~ 1994-12-09
    OF - Secretary → 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.