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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
    Brostoff, Martin Adrian
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 2
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Lamb, Martin James
    Company Official born in January 1960
    Individual (28 offsprings)
    Officer
    2001-02-23 ~ 2004-01-15
    OF - Director → CIF 0
  • 4
    Allen, Gary James
    Company Official born in September 1944
    Individual (15 offsprings)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Nicole Dominique
    Individual (26 offsprings)
    Officer
    2009-09-24 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 7
    Slack, Trevor John
    Company Official born in July 1946
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Almond, Roger Buckley
    Company Official born in July 1935
    Individual (8 offsprings)
    Officer
    1992-05-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Morgan, Joanne Carol
    Deputy Company Secretary born in June 1975
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2009-02-19
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (30 offsprings)
    Officer
    2000-03-13 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Waldek, Louise
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Gordon Lindsay
    Company Official born in April 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (26 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Metcalf, John
    Company Official born in February 1934
    Individual (14 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 14
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual (28 offsprings)
    Officer
    2001-02-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 16
    O'shea, John
    Company Official born in August 1961
    Individual (32 offsprings)
    Officer
    1995-11-01 ~ 2021-07-30
    OF - Director → CIF 0
    O'shea, John
    Individual (32 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 18
    Emson, Alan Leslie
    Company Official born in December 1942
    Individual (19 offsprings)
    Officer
    1993-01-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Johnson, Ian
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Amos, Roy
    Company Official born in September 1934
    Individual (11 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Shook, Daniel James
    Cfo born in May 1967
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Roberts, Paul Graham
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2015-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Grant, Luke Robert
    Born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Boulton, Paul Andrew
    Company Official born in February 1968
    Individual (49 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Individual (49 offsprings)
    Officer
    1996-11-01 ~ 1998-04-30
    OF - Secretary → CIF 0
    1999-12-23 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 25
    Moore, Iain Dominic
    Controller born in December 1967
    Individual (32 offsprings)
    Officer
    2010-11-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 26
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Hurt, Douglas Malcolm
    Finance Director born in June 1956
    Individual (17 offsprings)
    Officer
    2006-07-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 28
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 29
    Afford, Helen Louise
    Company Official born in September 1974
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (29 offsprings)
    Officer
    2004-11-05 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 30
    IMI GROUP LIMITED
    06386809 03277084
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMI OVERSEAS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMI OVERSEAS INVESTMENTS LIMITED
    Info
    Registered number 00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1925-10-26 (100 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • IMI OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 209251
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Limited By Shares in Companies House United Kingdom (England And Wales), United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • IMI OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 00209251
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APPLIED KILOVOLTS LIMITED
    02101051
    Woods Way, Goring By Sea, Worthing, West Sussex
    Active Corporate (29 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMI EURO FINANCE LIMITED
    07929408
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    IMI FLUID CONTROLS (FINANCE) LIMITED
    08528502
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    IMI SWEDEN FINANCE LIMITED
    07272731
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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