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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
    Sutcliffe, Brian
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Griffiths, Stephen William
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Jones, Barry
    Human Resources Director born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Lamb, Martin James
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    1994-11-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Bradley, Keith
    Accountant born in August 1948
    Individual (9 offsprings)
    Officer
    1995-07-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 6
    Rose, Liz
    Group Reward Manager born in September 1976
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Wheble, Peter
    Computer Analyst born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Dunn, Chris
    Born in July 1968
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Paddison, Richard David
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 10
    Edwards, Adrian
    Individual (20 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Collie, Kenneth Rowland
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Jackson, Peter
    Cost Clerk born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Bailey, Daniel Mark
    Supply Chain Manager born in June 1977
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Slack, Trevor John
    Company Director born in July 1946
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 15
    Cooper, Steven William
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 16
    Russell, Paul
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 17
    Thomas, Keith
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Nazir, Mohammad
    Ceo born in May 1954
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Whittington, Christopher Paul
    Product Manager born in March 1953
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Mason, Peter Robert
    Group Tax Director born in September 1962
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Bamfield, Alfred
    Born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Chiswell, Helen
    Business Unit Manager - Panels born in October 1977
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 24
    Wilson, Colin
    Production Clerk born in February 1947
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1996-02-15
    OF - Director → CIF 0
    Wilson, Colin
    Production Worker born in February 1947
    Individual (1 offspring)
    1999-03-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Metcalf, John
    Company Secretary born in February 1934
    Individual (14 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 26
    Frith, Leslie Peter
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2017-03-14
    OF - Director → CIF 0
  • 27
    Murtagh, David James
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Shaw, William James Edward
    Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    O'shea, John
    Solicitor/Company Secretary born in August 1961
    Individual (32 offsprings)
    Officer
    2001-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Croydon, Gregory John
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Croydon, Gregory John
    Company Treasurer
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 31
    Brown, Duncan Roy Lazenby
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 32
    Seaton, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-09-08
    OF - Secretary → CIF 0
  • 33
    Bassinder, Kevin
    Accountant born in August 1959
    Individual (13 offsprings)
    Officer
    1996-04-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 34
    Emson, Alan Leslie
    Executive Director born in December 1942
    Individual (19 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    Smith, Gregg Edward, Mr.
    Accountant born in December 1976
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    Weston, Clive
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 37
    Lowrey, George
    Tool Maker born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Shoaib, Mohammad
    Group Accounting Manager born in April 1961
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Macleish, James Francis
    Toolsetter born in May 1937
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Dawes, Kenneth John
    Inspection Technician born in June 1940
    Individual (1 offspring)
    Officer
    ~ 2003-10-03
    OF - Director → CIF 0
  • 41
    Jenkins, Huw William Howell
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 42
    Smithson, William Joseph
    Fabricator/Welder born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 43
    Dudley, Anthony John
    Engineer born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1996-12-26
    OF - Director → CIF 0
  • 44
    Rowley, Gilbert
    Engineer born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1997-03-28
    OF - Director → CIF 0
  • 45
    Ladbrooke, Jennifer Deidre
    Director Of Human Resources born in April 1958
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 46
    Lancaster, Dennis John
    Technician born in May 1944
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 47
    Fisken, Peter
    Executive Director born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 48
    Cole, Richard Reid
    Plant Operator born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 49
    Longmire, Leslie Svenson
    Quality Supervisor born in October 1946
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-03-08
    OF - Director → CIF 0
  • 50
    Jones, John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 51
    Pickett, Joy
    Group Pensions Manager
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Pickett, Joy
    Individual (3 offsprings)
    Officer
    1997-10-24 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 52
    Cooke, Jennie
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Strath, Krisztina Anne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 54
    Flanagan, Peter Gerrard
    Director Of Group Pensions born in April 1964
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Flanagan, Peter Gerrard
    Director Of Group Pensions
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 55
    Bissell, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 56
    Morris, Glynne
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 57
    Wake, Karen Susan
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 58
    Davies, Simon
    Head Of Group Risk & Insurance born in January 1965
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2017-03-14
    OF - Director → CIF 0
  • 59
    Edwards, Michael William
    Employee Relations Manager born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.