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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
    Dallaway, Tean Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Anthony Richard
    Chief Executive Officer born in September 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANT - WARDEN LIMITED
    icon of addressThe Granville Chambers, 21 Richmond Hill, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 2
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Green, Jane Anne
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 4
    Horton, Anne Linda
    Director Of Retail born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Amanda Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Brown, Anthony Richard
    Chief Exec Officer born in September 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Varley, Christopher Raymond
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 9
    Richards, Anthony Brinley
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 10
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Beale, Nigel Beresford Eares
    Chairman born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
parent relation
Company in focus

I M S FINANCE LIMITED

Previous name
F.G.ROGERS & CO. LIMITED - 1991-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • I M S FINANCE LIMITED
    Info
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    Registered number 00290106
    icon of address36 Old Christchurch Road, Bournemouth BH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1934-07-12 and dissolved on 2021-01-26 (86 years 6 months). The company status is Dissolved.
    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.