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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 45
  • 1
    Bures, Jiri
    Digital Creative Director born in July 1975
    Individual (7 offsprings)
    Officer
    2016-09-27 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Powell, Joyce
    Company Director born in April 1935
    Individual (8 offsprings)
    Officer
    1995-04-25 ~ 2000-08-31
    OF - Director → CIF 0
    Powell, Joyce
    Individual (8 offsprings)
    Officer
    ~ 2000-01-25
    OF - Secretary → CIF 0
  • 3
    Wheeler, Ross Alan
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Wheeler, Ross Alan
    Company Director born in May 1978
    Individual (1 offspring)
    2013-06-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Raby, John George
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Dykes, Claire
    Personnel Director born in August 1966
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Virgile, Carlos Enrique
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Hannah, Richard Stuart Alexander
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Hannah, Richard Stuart Alexander
    Company Director born in March 1981
    Individual (2 offsprings)
    2014-06-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 8
    Mackay, Paul Christopher
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2006-08-31
    OF - Director → CIF 0
    2017-02-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Oliver, Trevor Dennis
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Bray, Marcus Patrick
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Hampel, Peter
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Renwick, Iain William
    Client Services Director born in August 1958
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Rothwell, Mark William
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Heath, Leonard Edwin William
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    King, Simon Mark
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2018-07-10
    OF - Director → CIF 0
  • 16
    Reid, Patrick Scott Parkinson
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Paul, Sebastian Edward
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 18
    Stevenson, Guy Mckinnon
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 19
    Girling, David Charles
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 20
    Adams, Richard Michael
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1995-04-25 ~ 2011-01-31
    OF - Director → CIF 0
    2013-04-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 21
    Crichton, Morag Fiona
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 22
    Ardill, Ralph James
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Johansen, Christian Thomas
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 24
    Scott, Paul
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Reid, Andrew Iain
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 26
    Gladstone, Jamie Alan
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-12-21
    OF - Director → CIF 0
  • 27
    Gray, Thomas Robert
    Strategy Director born in June 1976
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 28
    Kennedy, Henry Peter
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Thorne, David Anthony
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2015-11-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 30
    Withers, Gary John
    Born in November 1948
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 31
    Larner, Douglas James
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    Baker, Julian Rupert
    Creative Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Foulkes, Richard John Willmott
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Bruxner-randall, Simon Richard
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 35
    King, Robert Frederick
    Individual (43 offsprings)
    Officer
    2000-01-25 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 36
    Waters, Mark Steven
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 37
    Horberry, Andrew William
    Marketing Consultant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Laventhol, Jonathan Caleb
    Technology Director born in September 1961
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 39
    Doyle, Kieron Daniel Ian
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2014-12-08
    OF - Director → CIF 0
  • 40
    Crabb, Sally Patricia
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    Broadley, Douglas John
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2017-04-27
    OF - Director → CIF 0
  • 42
    Chappell, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 43
    Christodoulou, Anton
    Chief Technology Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 44
    Caddy, Adrian
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 45
    THE IMAGINATION GROUP LIMITED
    - now 01385613
    THE IMAGINATION GROUP LTD. - 2002-06-26
    IMAGINATION LIMITED - 1995-03-06
    TOPDATA LIMITED - 1980-12-31
    25, Store Street, South Crescent, London, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINATION EUROPE LIMITED

Period: 2009-05-07 ~ now
Company number: 01442096
Registered names
IMAGINATION EUROPE LIMITED - now 03801658
SHOW WORLD LIMITED - 1995-03-06
Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • IMAGINATION EUROPE LIMITED
    Info
    IMAGINATION LIMITED - 2009-05-07
    IMAGINATION LTD. - 2009-05-07
    SHOW WORLD LIMITED - 2009-05-07
    IMAGINATION CENTRE LIMITED(THE) - 2009-05-07
    IMAGINATION EXHIBITION SERVICES LIMITED - 2009-05-07
    Registered number 01442096
    25 Store Street, South Crescent, London WC1E 7BL
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • IMAGINATION EUROPE LIMITED
    S
    Registered number 1442096
    25, Store Street, South Crescent, London, England, WC1E 7BL
    ENGLAND & WALES
    CIF 1
  • IMAGINATION EUROPE LIMITED
    S
    Registered number 1442096
    25, Store Street, South Crescent, London, England, WC1E 7BL
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGGY MEDIA LTD
    10548796
    32 Alpha House Beta Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IMAGINATION LIMITED
    - now 03801658 01442096... (more)
    IMAGINATION EUROPE LIMITED - 2009-05-07
    GLOBAL INVESTOR COMMUNICATIONS LIMITED - 2009-03-05
    BELLROAM LIMITED - 1999-08-04
    25 Store Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IMAGINATION MIDDLE EAST LIMITED
    08524443
    25 Store Street, South Crescent, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE SILVERTOWN PARTNERSHIP LLP
    OC372441
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-16 ~ 2013-02-19
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.