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

IMI MARSTON LIMITED

Previous names
IMI MARSTON LIMITED - 1983-08-19
MARSTON EXCELSIOR LIMITED - 1978-12-31
MARSTON PALMER LIMITED - 1990-11-05
Standard Industrial Classification
74990 - Non-trading Company

  • IMI MARSTON LIMITED
    Info
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1983-08-19
    MARSTON PALMER LIMITED - 1983-08-19
    Registered number 00155987
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1919-06-12 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.