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
6
- 1
Withers, Gary John
Born in November 1948Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0Mr Gary John Withers
Born in November 1948Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Chappell, Mark Stephen
Born in June 1972Individual (12 offsprings)Officer 2021-09-01 ~ nowOF - Director → CIF 0 - 3
Gray, Thomas Robert
Born in June 1976Individual (4 offsprings)Officer 2021-11-02 ~ nowOF - Director → CIF 0 - 4
Reid, Patrick Scott Parkinson
Born in March 1976Individual (16 offsprings)Officer 2011-07-26 ~ nowOF - Director → CIF 0Mr Patrick Scott Parkinson Reid
Born in March 1976Individual (16 offsprings)Person with significant control 2025-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kennedy, Henry Peter
Born in February 1982Individual (13 offsprings)Officer 2019-08-20 ~ nowOF - Director → CIF 0Kennedy, Henry Peter
Individual (13 offsprings)Officer 2024-08-29 ~ nowOF - Secretary → CIF 0 - 6
25, Store Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-03-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
20
- 1
Heath, Leonard Edwin William
Company Director born in March 1927IndividualOfficer ~ 2000-12-31OF - Director → CIF 0 - 2
Murphy, Matthew
Chartered Accountant born in October 1978IndividualOfficer 2019-11-20 ~ 2021-08-31OF - Director → CIF 0 - 3
Mackay, Paul Christopher
Company Director born in October 1956Individual (1 offspring)Officer 1994-01-17 ~ 2021-06-21OF - Director → CIF 0 - 4
Powell, Joyce
Company Director born in April 1935IndividualOfficer ~ 2000-08-31OF - Director → CIF 0Powell, Joyce
IndividualOfficer ~ 2000-02-14OF - Secretary → CIF 0 - 5
Braniff, Eduardo Antonio
Director born in October 1971IndividualOfficer 2006-03-01 ~ 2011-03-16OF - Director → CIF 0Braniff, Eduardo Antonio
Company Director born in October 1971Individual 2011-05-19 ~ 2014-03-31OF - Director → CIF 0 - 6
Hider, Kenneth Mark
Company Director born in September 1953IndividualOfficer 2002-02-21 ~ 2005-12-20OF - Director → CIF 0 - 7
Banks, Ernest John
Chairman born in July 1945Individual (1 offspring)Officer 2006-09-19 ~ 2009-08-31OF - Director → CIF 0 - 8
Barrett, Mark Terence
Company Director born in May 1967IndividualOfficer 2011-03-07 ~ 2015-05-13OF - Director → CIF 0 - 9
Bruxner-randall, Simon Richard
Company Director born in May 1963Individual (3 offsprings)Officer 2002-02-21 ~ 2024-08-31OF - Director → CIF 0 - 10
Herron, Ronald James
Company Director born in August 1930IndividualOfficer ~ 1992-08-31OF - Director → CIF 0 - 11
Gray, Philomena Theresa
Company Director born in August 1964IndividualOfficer 2021-11-02 ~ 2024-08-31OF - Director → CIF 0 - 12
Adams, Richard Michael
Co Director born in November 1947Individual (9 offsprings)Officer ~ 2021-06-21OF - Director → CIF 0 - 13
King, Robert Frederick
Solicitor born in November 1952Individual (12 offsprings)Officer 2001-06-21 ~ 2021-06-21OF - Director → CIF 0King, Robert Frederick
SolicitorIndividual (12 offsprings)Officer 2000-02-14 ~ 2024-08-29OF - Secretary → CIF 0 - 14
Baker, Julian Rupert
Company Director born in August 1964IndividualOfficer 2021-11-02 ~ 2024-08-31OF - Director → CIF 0 - 15
Howard, Michael Colin
Company Director born in August 1943IndividualOfficer ~ 1992-06-30OF - Director → CIF 0 - 16
Waters, Mark Steven
Company Director born in June 1952IndividualOfficer ~ 1999-02-28OF - Director → CIF 0 - 17
Zucker, Richard
Company Director born in June 1956Individual (4 offsprings)Officer ~ 1995-04-07OF - Director → CIF 0 - 18
Broadley, Douglas John
Company Director born in January 1968Individual (4 offsprings)Officer 2006-03-01 ~ 2017-04-27OF - Director → CIF 0 - 19
Shepherd, Brian George
Company Director born in November 1957Individual (9 offsprings)Officer ~ 1995-07-25OF - Director → CIF 0 - 20
Girling, David Charles
Company Director born in March 1957IndividualOfficer 2004-09-01 ~ 2017-01-26OF - Director → CIF 0
Company in focus
THE IMAGINATION GROUP LIMITED
Previous names
TOPDATA LIMITED - 1980-12-31
IMAGINATION LIMITED - 1995-03-06
THE IMAGINATION GROUP LTD. - 2002-06-26
Standard Industrial Classification
74100 - Specialised Design Activities
Related profiles found in government register
THE IMAGINATION GROUP LIMITED
InfoTOPDATA LIMITED - 1980-12-31IMAGINATION LIMITED - 1980-12-31THE IMAGINATION GROUP LTD. - 1980-12-31Registered number 01385613No.25 Store Street, South Crescent, London WC1E 7BLPRIVATE LIMITED COMPANY incorporated on 1978-08-24 (47 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0THE IMAGINATION GROUP LIMITED
SRegistered number 0138561325, Store Street, London, England, WC1E 7BLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE IMAGINATION GROUP LIMITED
SRegistered number 138561325, Store Street, South Crescent, London, England, WC1E 7BLLimited Company in Companies House, England And WalesCIF 2Limited Company in England And WalesCIF 3
Offspring entities and appointments
Active
13
- 125 Store Street, South Crescent, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 225 Store Street, South Crescent, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 325 Store Street, South Crescent, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-26 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4
IMAGINATION EMEA LIMITED
- nowAVIDCLIFF LIMITED - 1992-01-13THE IMAGINATION CENTRE LIMITED - 2013-05-0825 Store Street, South Crescent, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5IMAGINATION LIMITED - 2009-05-07IMAGINATION LTD. - 2002-06-25IMAGINATION CENTRE LIMITED(THE) - 1991-12-09SHOW WORLD LIMITED - 1995-03-06IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-2325 Store Street, South Crescent, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 625 Store Street, South Crescent, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7IMAGINATION ENTERTAINMENTS LIMITED - 2019-11-20SAFFRON DESIGN ASSOCIATES (ADVERTISING) LIMITED - 1978-12-31IMAGINATION PROJECT SERVICES LIMITED - 1989-07-2525 Store Street, South Crescent, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2002-06-1125 Store Street, South Crescent, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 9INNSTONE LIMITED - 1998-10-01IMAGINATION (GIC) LIMITED - 2008-10-23GLOBAL INVESTOR COMMUNICATIONS LIMITED - 1999-08-0425 Store Street, South Crescent, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 1025 Store Street, London, EnglandActive Corporate (4 parents)Person with significant control 2022-04-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 1125 Store Street, South Crescent, London, EnglandActive Corporate (4 parents)Person with significant control 2022-03-22 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 12THE IMAGINATION GALLERY LTD. - 2002-06-2525 Store Street, South Crescent, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 13VIRGILE AND STONE ASSOCIATES LIMITED - 2015-04-09IMAGINATION SPACE LIMITED - 2010-09-2825 Store Street, South Crescent, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
- 26 Stanley Road, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)120,636 GBP2024-08-31Person with significant control 2018-06-20 ~ 2019-10-16CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
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.