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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 30
  • 1
    Pearce, Roger William
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Pearce, Roger William
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Bradley, Keith
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Goss, Jonathan
    Business Executive born in October 1961
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2002-03-18
    OF - Director → CIF 0
  • 6
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Guy, Peter Charles Leonard
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Thompson, Nicole Dominique
    Individual (26 offsprings)
    Officer
    2009-09-25 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 9
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2003-01-31 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Evans, Stuart
    Company Official born in February 1971
    Individual (3 offsprings)
    Officer
    2009-04-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (83 offsprings)
    Officer
    2005-10-28 ~ 2007-02-19
    OF - Director → CIF 0
  • 12
    Frith, Leslie Peter
    Company Official born in May 1951
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Foster, Christopher George Holmes
    Company Director born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Stacey, William Robert John
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Mcausland, Colin Hunter Muir
    Business Executive born in December 1944
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 17
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 18
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 19
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Mincher, David
    Business Executive born in October 1947
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Croft, Philip
    Managing Director born in June 1936
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Mellor, Ian George
    Business Executive born in March 1947
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Mellor, Ian George
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 23
    Grant, Luke
    Chief Management Accountant born in August 1988
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2019-08-12
    OF - Director → CIF 0
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Roberts, Peter Craven
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Boulton, Paul Andrew
    Co. Official born in February 1968
    Individual (49 offsprings)
    Officer
    2003-01-31 ~ 2003-04-03
    OF - Director → CIF 0
  • 26
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 27
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Beardall, Malcolm Derek
    Business Executive born in November 1947
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Afford, Helen Louise
    Individual (29 offsprings)
    Officer
    2004-11-05 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 30
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMI REFINERS LIMITED

Period: 1917-08-24 ~ now
Company number: 00148305
Registered name
IMI REFINERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • IMI REFINERS LIMITED
    Info
    Registered number 00148305
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1917-08-24 (108 years 7 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 0
  • Not found in our database.

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