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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 28
  • 1
    Patrick William Whitesell
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 2
    Brand, Julian Mark
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Mccormack, Mark Hume
    Born in November 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2003-02-18
    OF - Director → CIF 0
  • 4
    Cooper, John Thomas
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2018-07-25 ~ 2025-03-10
    OF - Director → CIF 0
    Cooper, John
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 5
    Crispino, Anthony Donato
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2006-07-17 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Lafave, Arthur Joseph
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Kinnings, Guy
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2012-05-22 ~ 2018-06-01
    OF - Director → CIF 0
    Kinnings, Guy
    Individual (16 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 8
    Clark, Brian
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Raleigh, John Hall
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2006-02-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 10
    Hayllar, Nicholas James
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2017-08-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Buss, Alexander Philip
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2015-11-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 12
    Cole, Jeremy Christopher
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2008-09-29 ~ 2009-04-09
    OF - Director → CIF 0
  • 14
    Leishman, Neil David
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Ariel Zev Emanuel
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 16
    Shaw, Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2015-11-13
    OF - Director → CIF 0
  • 17
    Zussman, Samuel Roth
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 18
    Ryder, Robert Patrick
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Morley, Robert Philip
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-03-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 20
    Loffhagen, John Marsden
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2008-09-29 ~ 2008-11-27
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (44 offsprings)
    Officer
    1999-11-05 ~ 2008-11-27
    OF - Secretary → CIF 0
    2008-11-27 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 21
    Seiden, Jonathan M
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Pluymers, Keren Joy
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Bracebridge Hall, Jonathan Patrick
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 24
    Sauro, Michael Anthony
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Maglione, Bruno Walter
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 26
    Carfagna, Peter Alphonso
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 27
    Matharu, Anil Singh, Mr.
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ 2025-03-10
    OF - Director → CIF 0
  • 28
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (14 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Period: 1984-02-17 ~ now
Company number: 00946580
Registered names
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
82990 - Other Business Support Service Activities N.e.c.
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    Info
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Registered number 00946580
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number missing
    Mccormack House, Burlington Lane Chiswick, London, W4 2TH
    CIF 1
  • INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number 00946580
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BSI SPEEDWAY (HOLDINGS) LIMITED
    - now 05713374
    BSI SPEEDWAY LIMITED - 2007-05-10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CLIFFORD FRENCH LTD
    06508692
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-21 ~ 2025-12-30
    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
  • 3
    EUROPEAN GOLF DESIGN LIMITED
    - now 02425622
    PGA EUROPEAN TOUR DEVELOPMENTS LIMITED - 1992-02-19
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERNATIONAL STADIA GROUP INTERMEDIATE LLP - now
    INTERNATIONAL STADIA GROUP LLP
    - 2011-02-24 OC326123 05893850... (more)
    STADIUM FACILITY FINANCE SOLUTIONS LLP
    - 2007-04-11 OC326123
    3 Bentinck Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2010-01-21
    CIF 1 - LLP Designated Member → ME
  • 5
    P W R EVENTS LIMITED
    - now 03827071
    ROWEPO LIMITED - 2003-05-07
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    QUINTUS GROUP LIMITED
    - now 04677826
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TASTE FESTIVALS LIMITED
    - now 05010667 04195426
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    CIF 6 - Ownership of shares – 75% or more → OE

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