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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
Active 4
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
    LINCAT LIMITED - 1988-02-02
    icon of addressLincat Limited, Whisby Road, Lincoln, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Smith, Kenneth
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    O'connor, Francis Joseph
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Storey, Terence Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Pook, Anthony
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Dove, Jonathan Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 6
    Lynch, Michael John
    Commercial Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Iqbal, Zahid
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Atherton, Janet Marie
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Washington, Ian Francis
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Jones, Christian
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2023-10-25
    OF - Director → CIF 0
  • 11
    Bright, Anthony Raymond
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Hayes, Philip Andrew
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Tindle, Timothy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-09 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Sahajpal, Gurcharan
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Hobbs, Timothy John
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Hill, John Roderick
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Hill, John Roderick
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Secretary → CIF 0
  • 17
    Declancy, Susan Patricia
    Sales Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Anderson, Gerald Malcolm
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-11-08
    OF - Director → CIF 0
  • 19
    Craddock, James Martin Ralphs
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2011-05-27
    OF - Director → CIF 0
  • 20
    Bouscarle, Paul Bernard
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Neale, Andrew Robert William
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Witt, Steven John
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    icon of addressLincat Limited, Whisby Road, Lincoln, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL MACHINE COMPANY LIMITED

Previous name
IMPERIAL MACHINE COMPANY (PEELERS) LIMITED - 1998-04-08
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
    icon of addressC/o Lincat, Whisby Road, Lincoln LN6 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1917-04-03 (108 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.