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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 5
  • 1
    Waldek, Louise
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Luke Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Segal, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Ian
    Chief Financial Officer born in February 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Almond, Roger Buckley
    Company Official born in July 1935
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    O'shea, John
    Company Official born in August 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2021-07-30
    OF - Director → CIF 0
    O'shea, John
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Pointon, Raymond Barry
    Company Official born in February 1947
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Boulton, Paul Andrew
    Company Official born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2004-07-30
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-04-30
    OF - Secretary → CIF 0
    icon of calendar 1999-12-23 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 7
    Slack, Trevor John
    Company Official born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Moore, Iain Dominic
    Controller born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Amos, Roy
    Company Official born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Emson, Alan Leslie
    Company Official born in December 1942
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Morgan, Joanne Carol
    Deputy Company Secretary born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2009-02-19
    OF - Director → CIF 0
    Bower, Joanne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 13
    Shook, Daniel James
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2025-08-01
    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
    Taylor, Gordon Lindsay
    Company Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Nicole Dominique
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 17
    Lamb, Martin James
    Company Official born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2004-01-15
    OF - Director → CIF 0
  • 18
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 19
    Brostoff, Martin Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 20
    Afford, Helen Louise
    Company Official born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 21
    Metcalf, John
    Company Official born in February 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 22
    Hurt, Douglas Malcolm
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Allen, Gary James
    Company Official born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Roberts, Paul Graham
    Business Development Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-30
    OF - Director → 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
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1925-10-26 (100 years 2 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
    icon of addressLakeside, 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
    icon of addressLakeside, 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
Active 4
  • 1
    icon of addressWoods Way, Goring By Sea, Worthing, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.