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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 3
  • 1
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Frith, Leslie Peter
    Company Official born in May 1951
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 2
    Segal, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Bradley, Keith
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Grant, Luke
    Chief Management Accountant born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-12
    OF - Director → CIF 0
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Boulton, Paul Andrew
    Co. Official born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Pearce, Roger William
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Pearce, Roger William
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 8
    Guy, Peter Charles Leonard
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    Bower, Joanne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Mincher, David
    Business Executive born in October 1947
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Foster, Christopher George Holmes
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Evans, Stuart
    Company Official born in February 1971
    Individual
    Officer
    icon of calendar 2009-04-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Pawar, Kamaljit
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 15
    Roberts, Peter Craven
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Mellor, Ian George
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Mellor, Ian George
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 18
    Croft, Philip
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Thompson, Nicole Dominique
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 20
    Goss, Jonathan
    Business Executive born in October 1961
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2002-03-18
    OF - Director → CIF 0
  • 21
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 22
    Afford, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 23
    Beardall, Malcolm Derek
    Business Executive born in November 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Stacey, William Robert John
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 25
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-02-19
    OF - Director → CIF 0
  • 26
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 27
    Mcausland, Colin Hunter Muir
    Business Executive born in December 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-07
    OF - Director → CIF 0
parent relation
Company in focus

IMI REFINERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • IMI REFINERS LIMITED
    Info
    Registered number 00148305
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1917-08-24 (108 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.