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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
    Pointon, Raymond Barry
    Born in February 1947
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Watton, Brian Keith
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Carl Nigel
    Born in November 1954
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Tranter, Graham Victor
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 5
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Boulton, Paul Andrew
    Individual (53 offsprings)
    Officer
    2000-02-17 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 7
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Prosser, Nick David Kipling
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Perkins, John Robert
    Born in February 1951
    Individual (37 offsprings)
    Officer
    2003-01-21 ~ 2011-03-30
    OF - Director → CIF 0
    Perkins, John Robert
    Individual (37 offsprings)
    Officer
    2001-03-08 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 10
    Morris, Glynne
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Mckone, Sally Ann
    Born in March 1968
    Individual (49 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 12
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Guest, Ben
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2015-03-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Lamb, Martin James
    Born in January 1960
    Individual (30 offsprings)
    Officer
    1996-08-01 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Greenwood, Colin Stantley
    Born in October 1942
    Individual (11 offsprings)
    Officer
    2000-03-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Wheelhouse, Victoria Margaret
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 17
    Fisken, Peter
    Born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-11-25
    OF - Director → CIF 0
  • 18
    Hodson, Michael
    Born in October 1936
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 19
    Collie, Kenneth Rowland
    Born in August 1950
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Shaw, Graham Martin
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Hiscox, Stephen Leonard
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Grant, Luke
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Moore, Iain Dominic
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2009-12-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 24
    Ronald, Ivan Edward
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
    Ronald, Ivan
    Individual (69 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 25
    Davies, Trevor Jones
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-02-17
    OF - Director → CIF 0
    Davies, Trevor Jones
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-02-17
    OF - Secretary → CIF 0
  • 26
    Paul, Nicholas Campbell
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1999-10-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

IMI MARSTON LIMITED

Period: 1990-11-05 ~ now
Company number: 00155987
Registered names
IMI MARSTON LIMITED - now
IMI MARSTON LIMITED - 1983-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • IMI MARSTON LIMITED
    Info
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1990-11-05
    MARSTON EXCELSIOR LIMITED - 1990-11-05
    Registered number 00155987
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1919-06-12 (107 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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.