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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 10
  • 1
    Thorburn, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Waldek, Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Luke Robert
    Born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Kate
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary
    Born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Twite, Roy Michael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Andersen, Thomas Thune
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Puri, Ajai, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pike, James Robert Provan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Almond, Roger Buckley
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    O'shea, John
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 3
    Selway, Mark Wayne
    Ceo born in June 1959
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Pointon, Raymond Barry
    Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Whiting, Ian Willis
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 7
    Slack, Trevor John
    Executive Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Mcinnes, Ross Lachlan
    Deputy Chief Executive Officer, Finance born in March 1954
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Nicholas, David Charles
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Forster, Carl-peter
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Keswick, John Chippendale Lindley, Sir
    Merchant Banker born in February 1940
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Amos, Roy
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Browne, Lance
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Emson, Alan Leslie
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Noergaard, Birgit Woidemann
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Stack, Robert James
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    Whitney, Wayne Robert
    Executive born in October 1949
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Shook, Daniel James
    Cfo born in May 1967
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Quarta, Roberto
    Born in May 1949
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Toomes, Sean
    Executive Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 22
    Taylor, Gordon Lindsay
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Askew, Norman Brian Montague
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2005-05-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Roberts, Peter Craven
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Mcdonald, Kevin
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-09
    OF - Director → CIF 0
  • 26
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 27
    Lamb, Martin James
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 28
    Leng, James William
    Business Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2004-04-30 ~ 2005-05-13
    OF - Director → CIF 0
  • 29
    Dowling, Caroline
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 30
    Smith, Robert Haldane, Lord
    Company Chairman born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Gateley, Terence Michael
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 32
    Fisken, Peter
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 33
    Metcalf, John
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 34
    Hurt, Douglas Malcolm
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2012-10-01
    OF - Director → CIF 0
  • 36
    Mcintosh, Ian Alexander Neville
    Chairman born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 37
    Sharp, Isobel Nicol, Miss / Professor
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 38
    Bentley, Phillip Keague
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Paul, Nicholas Campbell
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 40
    Allen, Gary James
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Dearing, Ronald Ernest, Lord
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

IMI PLC

Previous name
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
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
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PUBLIC LIMITED COMPANY incorporated on 1962-02-02 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • IMI PLC
    S
    Registered number missing
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 1
  • IMI PLC
    S
    Registered number missing
    icon of addressUnit 4060, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Plc
    CIF 2
  • IMI PLC
    S
    Registered number 714275
    icon of addressLakeside, 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
Active 4
  • 1
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    icon of addressKroll Advsory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressLakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
    FCX TRUSTEES LIMITED - 2010-11-08
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.