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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Almond, Roger Buckley
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Browne, Lance
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Kate
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dowling, Caroline
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Waldek, Louise
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Bentley, Phillip Keague
    Born in January 1959
    Individual (69 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Peter Craven
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Mcintosh, Ian Alexander Neville
    Chairman born in September 1938
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Twite, Roy Michael
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Gary James
    Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-28) ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    2011-06-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Thorburn, Anne
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (108 offsprings)
    Officer
    2000-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Amos, Roy
    Director born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Noergaard, Birgit Woidemann
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Grant, Luke Robert
    Born in August 1988
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Whitney, Wayne Robert
    Executive born in October 1949
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Whiting, Ian Willis
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 19
    Gateley, Terence Michael
    Company Director born in December 1953
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 20
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual (15 offsprings)
    Officer
    (before 1992-05-28) ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Leng, James William
    Business Executive born in November 1945
    Individual (73 offsprings)
    Officer
    2002-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    2004-04-30 ~ 2005-05-13
    OF - Director → CIF 0
  • 22
    Shook, Daniel James
    Cfo born in May 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Mcdonald, Kevin
    Company Director born in October 1933
    Individual (44 offsprings)
    Officer
    1999-05-19 ~ 2000-03-09
    OF - Director → CIF 0
  • 24
    Andersen, Thomas Thune
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Askew, Norman Brian Montague
    Company Director born in October 1942
    Individual (15 offsprings)
    Officer
    2005-05-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Metcalf, John
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 27
    Dearing, Ronald Ernest, Lord
    Director born in July 1930
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Hurt, Douglas Malcolm
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Pointon, Raymond Barry
    Executive Director born in February 1947
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Hull, Victoria Mary
    Born in March 1962
    Individual (266 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Emson, Alan Leslie
    Finance Director born in December 1942
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    O'shea, John
    Individual (36 offsprings)
    Officer
    1997-08-01 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 34
    Fisken, Peter
    Director born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-11-25
    OF - Director → CIF 0
  • 35
    Selway, Mark Wayne
    Ceo born in June 1959
    Individual (24 offsprings)
    Officer
    2013-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Paul, Nicholas Campbell
    Director born in January 1945
    Individual (21 offsprings)
    Officer
    (before 1992-05-28) ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Slack, Trevor John
    Executive Director born in July 1946
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 38
    Lamb, Martin James
    Company Director born in January 1960
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 39
    Mcinnes, Ross Lachlan
    Deputy Chief Executive Officer, Finance born in March 1954
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 40
    Taylor, Gordon Lindsay
    Director born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (35 offsprings)
    Officer
    2005-03-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    Nicholas, David Charles
    Company Director born in December 1949
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 43
    Stack, Robert James
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 44
    Sharp, Isobel Nicol, Miss / Professor
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 45
    Toomes, Sean
    Executive Director born in June 1968
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 46
    Smith, Robert Haldane, Lord
    Company Chairman born in August 1944
    Individual (38 offsprings)
    Officer
    2015-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    Keswick, John Chippendale Lindley, Sir
    Merchant Banker born in February 1940
    Individual (26 offsprings)
    Officer
    1994-10-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 48
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2006-03-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 49
    Forster, Carl-peter
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 50
    Puri, Ajai, Dr
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMI PLC

Period: 1978-12-31 ~ now
Company number: 00714275
Registered names
IMI PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IMI PLC
    Info
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Registered number 00714275
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PUBLIC LIMITED COMPANY incorporated on 1962-02-02 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • IMI PLC
    S
    Registered number missing
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 1
  • IMI PLC
    S
    Registered number missing
    Unit 4060, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 2
  • IMI PLC
    S
    Registered number 714275
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7XZ
    Limited By Shares in Companies House United Kingdom (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FCX PENSION TRUSTEES LIMITED
    - now 03286434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IMI GROUP LIMITED
    06386809 03277084
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IMI PENSIONS TRUST LIMITED
    00989871
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    IMI RETIREMENT SAVINGS TRUST LIMITED
    - now 02655104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    Dissolved on 2023-11-11 during the appointment or period of control
    FCX TRUSTEES LIMITED - 2010-11-08
    CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.