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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 34
  • 1
    Pepper, Jonathan
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Logan, Mark Derek
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2020-11-17 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Kuo, Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Maclaren, Derek
    Born in January 1925
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-03-27
    OF - Director → CIF 0
  • 5
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (119 offsprings)
    Officer
    2015-12-21 ~ 2018-01-03
    OF - Director → CIF 0
    Millward, Guy
    Individual (119 offsprings)
    Officer
    2016-06-23 ~ 2017-01-30
    OF - Secretary → CIF 0
    Millward, Guy Leighton
    Individual (119 offsprings)
    Officer
    2017-06-29 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 6
    Godwin, Kim Roger
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1995-04-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Maxwell, Cameron Anderson
    Born in August 1942
    Individual (22 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-07-06
    OF - Director → CIF 0
  • 8
    Reid, Emma Ann
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Wing, Trevor
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2020-11-17 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Kao, John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Richard Alan
    Born in March 1950
    Individual (39 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-07-06
    OF - Director → CIF 0
  • 13
    Bingham, Ray
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Richard Alexander Buchan
    Chief Financial Officer born in December 1969
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Fulton, William Henry
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-01-17
    OF - Director → CIF 0
  • 16
    Llewellyn, Anthony
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 17
    Livesley, Raymond Malcolm
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-09-04
    OF - Director → CIF 0
  • 18
    Maclaren, Anthony Ewen
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-12-12
    OF - Director → CIF 0
  • 19
    Richardson, John David
    Born in May 1969
    Individual (157 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (40 offsprings)
    Officer
    1993-03-26 ~ 2016-02-08
    OF - Director → CIF 0
  • 21
    Lewis, Jonathan Gareth
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 22
    Black, Ronald Douglas
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 23
    Conn, Nicholas Simon
    Individual (30 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-07-06
    OF - Secretary → CIF 0
  • 24
    Heath, Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2016-02-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Mukerjee, Indro Mario
    Born in October 1960
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 26
    Trzupek, Michael
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 27
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Stockill, Trevor Richard
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-09-30
    OF - Director → CIF 0
  • 29
    Powell, Bruce Lewis Hamilton
    Born in May 1949
    Individual (34 offsprings)
    Officer
    1993-07-21 ~ 1995-10-18
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Individual (34 offsprings)
    Officer
    1994-07-06 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 30
    Dale, Kevin James Donald
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2006-02-10
    OF - Director → CIF 0
  • 31
    Li, Liyou Leo
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Selby, Trevor
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Walsh, Martin Charles
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-30
    OF - Director → CIF 0
    Walsh, Martin Charles
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 34
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066... (more)
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03 02920061 03772066... (more)
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINATION TECHNOLOGIES LIMITED

Period: 1999-08-31 ~ now
Company number: 01306335 03771798... (more)
Registered names
IMAGINATION TECHNOLOGIES LIMITED - now 03771798... (more)
GAVELICAR LIMITED - 1977-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IMAGINATION TECHNOLOGIES LIMITED
    Info
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1999-08-31
    GAVELICAR LIMITED - 1999-08-31
    Registered number 01306335
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1977-04-01 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • IMAGINATION TECHNOLOGIES LIMITED
    S
    Registered number missing
    Imagination House, Home Park Estate, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom, WD4 8LZ
    Limited By Shares
    CIF 1
  • IMAGINATION TECHNOLOGIES LIMITED
    S
    Registered number missing
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire, England, WD4 8LZ
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILL LINK 2 LIMITED
    10246509 10246510... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILL LINK 3 LIMITED
    10246510 10246509... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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