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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 40
  • 1
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Grey, Jeffrey Alan
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Brackenridge, James
    Born in September 1941
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Devin, Mark
    Born in April 1959
    Individual (94 offsprings)
    Officer
    2000-09-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Cox, Alan Edward
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Nelson, Andrew
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Crowford, Brian Arthur
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Hart, Thomas Lewis
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Grant, John
    Born in August 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 12
    Thomas, Richard Malcolm
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Rawlinson, Jeffrey Gordon
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Snowdon, Leslie
    Born in March 1954
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Burns, Kenneth
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Rigg, David William
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Acres, Catherine Rose
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Parkinson, Ian Coulson
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1998-08-28
    OF - Director → CIF 0
  • 20
    Hammond, Cyril Morgan
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Gray, Frederick Philp
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Rushton, Kenneth John
    Individual (12 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-12-02
    OF - Secretary → CIF 0
  • 23
    Hobbs, Kenneth Sherlock
    Born in August 1947
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Mckerlie, Kenneth William
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Baker, John Stewart Lawson
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Nicholls, Peter Joseph
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Armstrong, Brian
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    James, Malcolm
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1998-08-28
    OF - Director → CIF 0
  • 29
    Brown, Hugh Robert Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Swift, Michael Charles
    Born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1991-12-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1995-12-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 32
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 33
    Smith, Michael Hedley
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 34
    Peters, Robert John
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 2000-09-15
    OF - Director → CIF 0
  • 35
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
  • 36
    Whitfield, Barry
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Anderson, Alexander Beveridge
    Born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-09-26
    OF - Director → CIF 0
  • 38
    Ford, Roger Roydon
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-01-31
    OF - Director → CIF 0
  • 39
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

IMPKEMIX NOMINEES LIMITED

Period: 1979-05-17 ~ 2010-04-13
Company number: 01421027
Registered name
IMPKEMIX NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • IMPKEMIX NOMINEES LIMITED
    Info
    Registered number 01421027
    26th Floor, Portland House Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 and dissolved on 2010-04-13 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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