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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 60
  • 1
    Jones, Barry
    Born in October 1943
    Individual (11 offsprings)
    Officer
    (before 1993-02-11) ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Sutcliffe, Brian
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Smithson, William Joseph
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-01-08
    OF - Director → CIF 0
  • 4
    Ladbrooke, Jennifer Deidre
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Macleish, James Francis
    Born in May 1937
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Rowley, Gilbert
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1997-03-28
    OF - Director → CIF 0
  • 7
    Strath, Krisztina Anne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Chris
    Born in July 1968
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Paul
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2009-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Longmire, Leslie Svenson
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Smith, Gregg Edward, Mr.
    Accountant born in December 1976
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Dudley, Anthony John
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1996-12-26
    OF - Director → CIF 0
  • 14
    Slack, Trevor John
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    Lancaster, Dennis John
    Born in May 1944
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Edwards, Adrian
    Individual (20 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Paddison, Richard David
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 18
    Metcalf, John
    Born in February 1934
    Individual (14 offsprings)
    Officer
    (before 1993-02-11) ~ 1995-11-01
    OF - Director → CIF 0
  • 19
    Jones, John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Bradley, Keith
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 21
    Thomas, Keith
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Cole, Richard Reid
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Morris, Glynne
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1993-02-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Wake, Karen Susan
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Edwards, Michael William
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Nazir, Mohammad
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Weston, Clive
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 28
    Wheble, Peter
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Davies, Simon
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2017-03-14
    OF - Director → CIF 0
  • 30
    Griffiths, Stephen William
    Born in June 1943
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Cooke, Jennie
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Murtagh, David James
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Dawes, Kenneth John
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Pickett, Joy
    Individual (3 offsprings)
    Officer
    (before 1993-02-11) ~ 2000-06-30
    OF - Director → CIF 0
    Officer
    1997-10-24 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 35
    Lamb, Martin James
    Born in January 1960
    Individual (30 offsprings)
    Officer
    1994-11-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 36
    Chiswell, Helen
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 37
    Mason, Peter Robert
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2012-05-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 38
    Flanagan, Peter Gerrard
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Flanagan, Peter Gerrard
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 39
    Whittington, Christopher Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 40
    Shoaib, Mohammad
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 41
    Jackson, Peter
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1996-01-19
    OF - Director → CIF 0
  • 42
    Frith, Leslie Peter
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2017-03-14
    OF - Director → CIF 0
  • 43
    Shaw, William James Edward
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 44
    Croydon, Gregory John
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Croydon, Gregory John
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 45
    Fisken, Peter
    Born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1993-02-11) ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Brown, Duncan Roy Lazenby
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 47
    Bassinder, Kevin
    Born in August 1959
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 48
    Bailey, Daniel Mark
    Born in June 1977
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 49
    Wilson, Colin
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1996-02-15
    OF - Director → CIF 0
    1999-03-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 50
    Seaton, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-09-08
    OF - Secretary → CIF 0
  • 51
    Collie, Kenneth Rowland
    Born in August 1950
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 52
    Bissell, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 53
    Bamfield, Alfred
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1993-02-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    O'shea, John
    Born in August 1961
    Individual (36 offsprings)
    Officer
    2001-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 55
    Rose, Liz
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-12-13
    OF - Director → CIF 0
  • 56
    Emson, Alan Leslie
    Born in December 1942
    Individual (22 offsprings)
    Officer
    (before 1993-02-11) ~ 1997-07-31
    OF - Director → CIF 0
  • 57
    Cooper, Steven William
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 58
    Lowrey, George
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-02-11) ~ 1997-03-31
    OF - Director → CIF 0
  • 59
    Garry, Richard Jon
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

IMI PENSIONS TRUST LIMITED

Period: 1970-09-22 ~ now
Company number: 00989871
Registered name
IMI PENSIONS TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • IMI PENSIONS TRUST LIMITED
    Info
    Registered number 00989871
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • IMI PENSIONS TRUST LIMITED
    S
    Registered number 00989871
    C/o Imi Plc, Unit 4060, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
    Trustee Company in Companies House, United Kingdcom
    CIF 1
    Trustee Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE IMI 2017 SCOTTISH LIMITED PARTNERSHIP
    SL030052 SL007951
    C/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    THE IMI SCOTTISH LIMITED PARTNERSHIP
    SL007951 SL030052
    C/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.