logo
explain how to read the page

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

IMI PENSIONS TRUST LIMITED

Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • IMI PENSIONS TRUST LIMITED
    Info
    Registered number 00989871
    icon of addressLakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-22 (55 years 2 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
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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